Wednesday, March 27, 2013

Part Time E-Marketing Job (Male/ Female)

Part Time Online marketing jobs in Bangladesh

Applicants should expert on SEO (search engine optimization), Online marketing platforms, Email marketing, On page, Off page, content writing, blog comments, Google trends, Social media and good communication in English.

<img src="Image/jobs.png" alt="Part time jobs, online marketing jobs, seo jobs"/>

Experts on particular items are requested to contact us through email: hr@sfconsultingbd.com

S & F Consulting Firm Limited is a global foreign business registration, accounts, audit, income tax solution provider. You are welcome to become a part of renowned global company.

Thank You

Team Member of
S & F CONSULTING FIRM LIMITED
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Saturday, March 23, 2013

Completion my LL.B Program

I am receiving crest for completion LL.B program from Assistant Professor of BUBT, Syeda Zerin, Senior Advocate supreme court of Bangladesh.

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Wednesday, March 06, 2013

Notice of AGM (Annual General Meeting)

By S & F CONSULTING FIRM LIMITED, www.sfconsultingbd.com, Company Registration, All Joint Stock of Companies matter, Accounts service, Tax & Legal service provider.
...............................................................................................................................................................




Ref. No. ……                                                                                                    Date:……………..


To all esteemed Sponsor Shareholders & Shareholders of …………………………………..Limited



NOTICE OF ……TH ANNUAL GENERAL MEETING (AGM)


Notice is hereby served that the ……..th Annual General Meeting (AGM) of ………………………Limited will be held on …….. January 20….., ………..day at …….. a.m. at ………………………………………….. to transact the following businesses:


AGENDA

Agenda No. 1           To receive and adopt the Accounts for the year ended on June 30, 20….. and Auditors’ Report thereon.

Agenda No. 2           To approve the Directors report

Agenda No. 3           To elect Directors in place of those retiring.

Agenda No. 4           To appoint Auditors and fix their remuneration.

Agenda No. 5           Miscellaneous (if any)


  
   All honorable Shareholders are requested to make it convenient to please remain present in         the meeting.



By order of the Board

sd/


Md. Forhad Hossain
Company Secretary

Note:
·         A member eligible to attend and vote in the AGM is entitled to appoint a proxy to attend and vote on his/her behalf. No person shall act as proxy unless he/she is entitled to be present and vote in the AGM in his/her right. The proxy form, duly stamped, must be deposited at registered office of the Company not less then 72 hours before the time fixed for the AGM
·          Admission in to the AGM Venue will be allowed on production of the Attendance Slip attached with the Proxy Form.

................................................................................................................................................................





Ref. No. …………………..                                                                                           Date:…….



To:    All esteemed Sponsor Shareholders & Shareholders of ……………………………………..Limited




Subject: ……..TH ANNUAL GENERAL MEETING


Dear Sir,

The management ………………………Limited is pleased to invite you in the ……..th Annual General Meeting (AGM) of the company will be held on ………..day, ………… 20…….. at ….. a.m. at ……………………. A copy of Notice is hereby attached for your kind perusal.

We hope you will make it convenient to attend the Annual General Meeting (AGM) in a timely manner.

With best regards




For ………………………………..





Md. Forhad Hossain
Company Secretary














.................................................................................................................................................







…………TH ANNUAL GENERAL MEETING (AGM)
OF
……………………………………LIMITED


ATTENDANCE SHEET

Date    : ……. Month 20……..
Time    : ……… a.m.
Venue  : …………………………………………..

Sl.
Name of Director
Designation
Signature
1.    01
………………………..
Sponsor Shareholder & Chairman

  1.  
  2. 02
……………………………
Sponsor Shareholder & Managing Director


………………………..
Shareholder & Director



…………………………
Shareholder



………………………….

Shareholder


………………………….

Shareholder


















………………..



…………………..


 www.sfconsultingbd.com
S & F CONSULTING FIRM LIMITED
Dhaka, Bangladesh
A Business Service Provider
Company Formation, Legal, Income Tax, Accounting, IPO & Education service
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Tuesday, March 05, 2013

Board Resolution (New Bank Account)

Board Resolution (New Bank Account)

<img src="Image/Bank ac open.jpg" alt="Board meeting Minutes by S & F Consulting Firm Limited"/>
Board Resolution








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EXTRACT OF ………TH MEETING OF

…………………………….. LIMITED



The Meeting of the Board of Directors of the company held on ………………, 2012, …………day, at ………. p.m. at registered office, attended by 3 (Three) Directors.
Sl.No.
Name of the Members/Directors
Designation
Signature
01.
……………………………………..
Chairman

02.
…………………………………….
Managing Director

03.
………………………………………..
Director


In attendance of …………………………………………….. Company Secretary

The Chairman, MR. ……………………………………………………. presided over the meeting. Being satisfied with the quorum, the Chairman started the proceeding of the meeting.
Agenda 05     To open a new Bank Account …………………….BANK LIMITED, ………………….Dhaka.
Resolved that a current Bank Account shall be opened with……………..Bank Limited,…………Office,……………………….. under the name and style of “……………………………………….. Limited”.
“Resolved further that the Said current account shall be operated upon the singly signature of the following:

Sl.

Name

Designation

Signature

01

……………………………………………..

MANAGING DIRECTOR

“Resolved further that the said Bank be and is hereby requested and instructed to honour all cheques, draft, orders issued by the Company upon the signatures of the above signatory.”
“The said Bank be & is hereby instructed that this resolution shall remain valid until superseded by a new Board Resolution and communicated to the bank by the Company.”


………………………………..
MANAGING DIRECTOR/ CHAIRMAN






S & F CONSULTING FIRM LIMITED
Email : info@sfconsultingbd.com
Giving discount on company registration Malaysia for foreigner.

A Business Service Provider

Foreign Company Formation, Legal, Accounting, Income Tax

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