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THE COMPANIES ACT, 1994

( ACT XVIII OF 1994 )

( A PRIVATE COMPANY LIMITED BY SHARES )

MEMORANDUM OF ASSOCIATION

OF

Core Container Terminals Ltd.

I. The name of the Company is Core Container Terminals Ltd.
II. The registered office of the Company shall be situated in Bangladesh.
III.

The Objects for which the company is established are all or any of the following (all the Objects will be implemented after obtaining necessary permission from the Government /concerned authority /competent authority before commencement of the business):

1. 

To encourage and assist in the balanced development of the software and information services industry in Bangladesh.

2. 

To work closely with ICT area with a view to enabling the Bangladesh Software and Information Technology industry reach global pre-eminence.

3. 

To acquire and take over as a going concern the business now carried on in Bangladesh by ICT Company.

4. 

To maintain all information relating to the clients business operations, practice and related systems in absolute confidentiality. The success surmounted through the humble reputation of developing various software at attractively low cost ensuring better product lives.

5. 

To provide full range of Systems Software,Web Sites,ERP,E-commerce & Hardware Solution products and peripherals.

6. 

To help in the development of financial systems required by Software and Information Services industry.

7. 

To help in the development of financial systems required by Software and Information Services industry.

8. 

To attain the business objectives company may enter into Partnership, Joint-venture, take over or Amalgamate with any other company and also to take Loans from Bank/other Financial Institutions in such a manner as may company thinks fit.

9. 

To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and also to give guarantee securing liabilities of such associate company or companies and/or third party.


IV. The liability of the members of the Company is limited by shares.
V.

The Authorized Share capital of the Company is Tk. 1000000 ( BDT Ten Lac Only ) divided in 20000 ( Twenty Thousand ) ordinary shares of Tk. 100 (BDT One Hundred Only ) each.with power to increase or reduce the capital and to divide the share capital into different classes and to attach thereto any special right or privilege or condition as regard dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the shares.


 Please print the bordered section below and then sign on the paper and finally upload the signed
scan copy of MOA and Form-IX as .zip format.



We, the several persons, whose names addresses are subscribed below are desirous of being formed into a Company in accordance with this MEMORANDUM OF ASSOCIATION / ARTICLES OF ASSOCIATION and we respectively agree to take the number of shares in the capital of the Company set opposite to our respective names.
Sl. No. Names,  Addresses  and description of subscribers No. of shares taken by each subscriber Photo of Subscriber Signature of Subscriber
1.   Name:dsa
  Address:ds
  Father's Name:ds
  Mother's name:dsd
  Date of Birth:23-DEC-20
  E-mail:dasf@yahoo.com
  Phone:433434334
  Tin:33423423423
  Nationality:Bangladeshi
  National Id:6858767
2000 shares
( Two Thousand )
   
2.   Name:wvfs
  Address: hgvhjj
  Father's Name:gfghf
  Mother's name:fhgfhfh
  Date of Birth:12-FEB-20
  E-mail:ontracbd@gmail.com
  Phone:53853857237
  Tin:30
  Nationality:Bermudian
  National Id:4322424245
2000 shares
( Two Thousand )
   
    Total 4000 shares ( Four Thousand )    

  Witness 1: :   Witness 2: :  
             

 

           
             
  Name :  abab Name :  toptp
  Address :  vola Address :  tola
  Phone :  017000000 Phone :  01930000000
  National Id :  19801270373737 National Id :  01793163616

 



 

 

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