To explain in very simple words, I would say that substation is a bunch of electrical devices gathered and connected in one place. On top are clever electrical devices who control and protect others in order to everything work properly. And all devices in substation are happy, at least until something goes wrong…

I. The name of the company is Gray Stone Pvt 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
objects will be implemented after obtaining necessary permission from the
Government/concerned authority/competent authority before commencement of the

To carry on the business of land development, housing development, real estate
development, building development, apartment development, flats development,
supermarkets development, shopping complex development, housing apartment
project and housing facilities by purchasing land or disposing sale and by way of
joint venture with the land owner in the private and government sector.To
mortgage the property and assets of the Company as security for loans and to
distribute all or any of the profit or property of the company amongst the members
of the company in specie or kind but no amounting to a reduction of capital be
made without the sanction of the court.

To conduct all sort of constructions and development works comprising the
technical and structural event & any other work in like manner and the
maintenance after that as the Qualified Developer and the 1st Class Contractor at
the national and International level.

To conduct constraction works, structural
developments, maintenance of structures and all sort of workings issued or
tendered by any government department, semi governmental, autonomous
bodies,local government and authorities & any private offices construction or any
such practice issused by any joint stock company (domestic, multinational &
foreign) may be either on contract or forming Joint Venture with any local or
international corporation, companyfirm or competent 1st class contractor to ensure
the supply of goods, development meterial and technical equipment,civil
engineering and all kind of engineering support.

To constracting roads, bridges, Flyover, highways, buildings of one storied,
multistoried, flats and apartment houses for residential and commercial purposes for
setting up shopping complex, super markets, residential hotels motels, restaurants,
hospitals, clinic, offices, supply of office equipment and so forth on contract or on
its own acquired land or on others land acquired by purchase or on lease for the
purpose to sell or lease or rent these severally or jointly to any person or persons
or organizations in all over Bangladesh and elsewhere in the world.

To consultant of plan, design, construct, decorator, interior, install and maintain a
centrally placed modern, ideal hospital having all the latest medical facilities and
equipments with the aim to make the institution reasonably capable of managing all
kinds of medical problems inside the country and to set up various peripheral health
service centers at different places of the country with the aim to extend the
service facilities to the doorstep of the people.To carry on the business of
indenters, importers, exporters, stockiest and general order suppliers and to act as
traders, importers of any commodity, commission agents, clearing and forwarding
agents, buying and selling agents, indenting agents, stevedores, foreign brokers
and merchandise of every kind and description whether manufactured, finished or
partly finished or crude state as the company may think fit and do any other
business which shall may think profitable.
To borrow, raise, money in such manner as the company shall think fit and in
particular by the issue of debenture, stock, perpetual otherwise, charged upon all

This document is digitally signed. Please find the soft copy to verify the signature.
or any of the companies property, (both present or future) including its uncalled
capital and to mortgage pledge and hypothecate any part of its assets, rights or
other interests as security therefor and to apply the same or any part thereof for
all or any of the purposes of the company.
To carry on the business of general Exporter, Importer, Indenter, Marketing Agent,
Commission Agents, Manufactures, Representative, Selling Agent, Buying agent,
Merchant, Dealers, Wholesaler, Retailers, Stockiest, General traders or otherwise all
kinds of utilities, machineries, spare parts including Air Crafts and other kinds of
articles and commodities. To carry on the business of construction, manufacture,
import, export, erection, fabrication of aluminum doors & windows, all interior
decorative works, Paints, Plastic, timber, Glass & furniture works, sound control
works and acoustics, works with Gypsum board, Mineral board, Plywood, Painting,
varnishing & related works requiring interior & exterior design.
To carry on the business of all kind of Constructors Builders, Erects, Mechanical,
Electrical, Chemical and Metallurgical, Electronic, Telecommunication, Networking
and services, Bio-medical, Computer Engineers and consultants under taking to
execute, contracts, to design, plan, build, fabricate, maintain, develop, improve
work, control and manage any buildings, road, bridges, railways, tramways,
waterways, dockyards, Sea ports, Air ports, gas works, reservoirs electric power
station, power sub-station, power transmission & heating, ventilation, Air
conditioning (HVAC) and light supply works, telecommunication works, stores and
other like works and to contribute or otherwise assist or take part in the
construction, maintenance development, working and management thereof
Moreover generally to do and perform all such other acts and things as may be
incidental or conducive to the attainment of the above objects.
To attain the business objectives company may enter into Partnership, Jointventure, 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.
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
The Authorized Share Capital of the Company is TK. 100000000 ( Ten Crore ) divided
into 1000000 ( Ten Lac ) Ordinary Shares of TK 100 ( One Hundred ) each with power
to increase or reduce the capital and to divide the shares into different classes and to
attach thereto any special right or privileges or conditions as regards dividends,
repayment of capital, voting or otherwise or to consolidate or sub-divide the shares.

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