Our services relating to Company formation and secretarial services matters will include the following:
- Obtaining name clearance certificate of a new company from RJSC;
- Preparing Memorandum and Articles of Association;
- Filing of return of allotment;
- Maintaining share transfer register;
- Maintaining resolution books (board and annual general meeting);
- Preparation of affidavit for share transfer;
- Issue of share certificates;
- Appointment of new directors (if any);
- Amendment of the memorandum and articles of association if necessary;
- Support to conduct Annual General Meeting (AGM);
- Support to conduct Board Meeting (BM);
- Preparing minutes of Board meetings, AGM, or any other special or regular meeting;
- Preparing legal documents for winding up of companies and taking necessary steps for winding up of companies;
- Obtaining trade license, factory license, Import Registration Certificate (IRC), Export Registration Certificate (ERC), VAT registration, membership of trade association/chambers, etc.
If the name of a company needs to be amended then we will take the following steps:
- Informing and obtaining a certificate from the Registrar of Joint Stock Companies & Firms (RJSC&F) about the change of address;
- Obtaining a new trade license according to the registered address of business from Dhaka City Corporation (North/South);
- Obtaining amended E-TIN from the National Board of Revenue for registered new business address;
- After changing the registered office address from RJSC&F, modifying the permission of Bangladesh Investment Development Authority (BIDA) with the changed registered address;
- Obtaining a new VAT registration certificate according to the new registered address of the business and closing the existing VAT registration;
- Changing the address in member of the Trade body (in which the company has membership currently);
- Amendment of business address in the Import Registration Certificate (IRC);
- Obtaining security clearance from Special Branch and National Security Intelligence of Ministry of Home Affairs, Govt. of Bangladesh for branch office;
- Obtaining work permits from Bangladesh Investment Development Authority (BIDA) for expatriates or foreign employees.