Form Samples from Government

FORM XII

Particulars of the Directors, Manager and Managing Agents and of any change therein

COMPANIES ACT. 1994 (See Section 115)

Name of the Company : Karnaphuli Travel Agency                                                                                                                                                                                      Filling fee Tk. 20/-

Presented for filling by : Zinnur Ahmed Chowdhury

The present Name or Names and Surnames (a)                            (d)	Any former Name or Name or Surnames	Nationality	Nationality of Origin (other than the present Nationality)	Usual Residential Address	Other business occupation and Directorship, if any, if none, state so (b)	Date of appointment or change	Changes (c)
1. Mr. Masoodul Huq	-	Bangladeshi	-	60/1, Purana Palton, Dhaka	Business	20-11-2008	Ceased to be Managing Directorship due to transfer his entire Shares on 20-11-2008
2. Mr. Md. Shahjahan	-	Bangladeshi	-	Station Road, Chittagong	Business	Existing	Director
3. Mr. K.M. Islam	-	Bangladeshi	-	House # 47, Road # 07 Uttara Baridhara	Business	20-11-2008	Ceased to be Managing Directorship due to transfer his entire Shares on 20-11-2008
4. Mr. Tanveer Masood	-	Bangladeshi	-	60/1, Purana Palton, Dhaka.	Business	Existing	Director
5. Zinnur Ahmed Chowdhury	-	Bangladeshi	-	House # 4, Road # 16, Block # B, Shahjalal Uposhahor, Sylhet.	Business	20-11-2008	Appointed as a Managing Director on 20-11-2008
(Monogram) Registrar of Joint Stock Companies Attested as found of the true copy Sd/- Illegible 21/4/09 TAHER AHMED Assistant Registrar Joint Stock Companies & Firms Ministry of Commerce Written & Reader: Sd/- Illegible                                    21/4/09   6. Mahmuda Zinnur	-	Bangladeshi	-	House # 4, Road # 16, Block # B, Shahjalal Uposhahor, Sylhet.	Business	20-11-2008	Appointed as a Managing Director on 20-11-2008
7. Ahmed Masud Chowdhury	-	Bangladeshi	-	House # 4, Road # 16, Block # B, Shahjalal Uposhahor, Sylhet.	Business	20-11-2008	Appointed as a Managing Director on 20-11-2008

A/R 16.4.09

 Date of the 2^nd day of December 2008

Sd/- Illegible

(Zinnur Ahmed Chowdhury)

Designator Managing Director

(State with me Director, Managing or Managing Agents)

(a) In the case of a Corporation its corporate name and registered or principal office should be shown (b) In the case of an Individual who has no business occupation but any other Directorship or Directorships particular of the Directorship or some of these Directorship must be entered, A complete list of the Directors, Manager, Managing Agents shown as existing in the last particulars delivered should always be given (c) A note of the change the last list should be made in this columns by placing against a new Directors name the words in place of ..............by writing against a new Directors, name the words “deed” resigned to as the case may be. (d) In case of a firm the full name, address and nationality of each partner and the date on which each become a partner.