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Shahriar Kabir - FVP & Operations Manager | Gulshan Circle-2 Branch |" , Aktarujjaman - FVP | Credit | Gulshan Circle 2 Branch | , "Mohammad Borhan Uddin Adnan - AVP | Gulshan Circle 2 Branch |" , "Mir Nayma Nazneen - SO | Credit | Gulshan Circle 2 Branch |" , "Aanmona Nishitha Debnath - SO | Credit | Gulshan Circle-2 Branch |" , "Rabeya Sultana - SO | Credit | Gulshan Circle 2 Branch |" , "Faisal Ahmed Shawon - Officer | Credit | Gulshan Circle 2 Branch |" , "Md. Naim Ahamed - JO | Credit | Gulshan Circle 2 Branch |" , "Gulam Rabbi - Assistant Executive | Retail Banking Division |" Subject: Required documents for renewal proposal A/C: Banglamark Corporation and BANGLAMARK Limited Thread-Topic: Required documents for renewal proposal A/C: Banglamark Corporation and BANGLAMARK Limited Thread-Index: AdqPxY1vMxm5/faXQyyAsPgLqdck1Q== Date: Tue, 16 Apr 2024 06:16:57 +0000 Message-ID: Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [192.168.52.4] Content-Type: multipart/alternative; boundary="_000_a399e7e4ebe74ff685978c3b7a84d058premierbankltdcom_" MIME-Version: 1.0 X-EOPAttributedMessage: 0 X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: HK3PEPF00000221:EE_|TYSPR01MB6011:EE_ X-MS-Office365-Filtering-Correlation-Id: 8be2f372-4526-4dcd-b747-08dc5ddcd61c X-MS-Exchange-SenderADCheck: 1 X-MS-Exchange-AntiSpam-Relay: 0 X-Microsoft-Antispam: BCL:0; X-Microsoft-Antispam-Message-Info: g5E1bUgFm+qzSRzAsVRi3WjGeA2YLVqHFJWlLkXfiEYhcIXE6OgtGtrhbvRr7f1nDrrqWLunC8Gi/+bx++r0xeEpv2fE1ued6XiILcc9cwN3qNQrEY8Dgq5uiZAKdzNqC5F6EWU6L9tmM3VrcpZjd9UNVbgYjdz0ZLUAl8SnnV2uIu/6lMCrEGFjXz5T4wQsRgC2YVIj2nNoFfUt9tVMq+HZC723bsjeQBXtIDRysmipHhwjecsQFDZNJwBp182nDPgUfe7oxz3lGFgITIzOlebw7xQ3sWvDgCWfO3gVpBQz7Gfcb53EuvzWH3A8t/BWQJ6VsyB9nr6Wb4lRPJ/CVaughGhCiPL27c/TiN1djT2K1flRxqANowlpLnuaXTYu4fKdR6ceufynij6GfinCnThNs2CTYyeNQBpzc7wUjDMwi+cOv1pnPShJes+JhXLv41UF7syLPVCZ9oHFhhNmFoNsaP4xR5Us6IDMfRgbPLfi5JezWiYd/Pa4bp0CS+5JpUop8B+vzN7s2JA3tGQB8ZUSR0OtVAFK2qzg1HIrLRX8hzrBaq6yuF2MUncmzd3veITQnFEEDopC15v++VcqfFO1hiPpneY7GwswMHSWyTqceDLKHp92PkMT7VQAF3qa76yvfL7Wq/EWefvMgvAN7KZ0fMc//P6JYHQ24Fzwo7KrmKnDsFLxM5xC7obSWrcgVlMj6iwXL4kHRZM6Cc482NIOLfnen+OTZQvXKLpXn7g= X-Forefront-Antispam-Report: CIP:27.147.130.29;CTRY:BD;LANG:en;SCL:1;SRV:;IPV:CAL;SFV:NSPM;H:PBLDC-EDGE02.PBL.COM;PTR:130.29.cetus.link3.net;CAT:NONE;SFS:(13230031)(36860700004)(82310400014)(376005)(1800799015)(3613699003);DIR:OUT;SFP:1102; X-OriginatorOrg: premierbankltd.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 16 Apr 2024 06:17:04.3818 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 8be2f372-4526-4dcd-b747-08dc5ddcd61c X-MS-Exchange-CrossTenant-Id: e41fc609-c8d2-40f2-b6d2-fb702cf63e85 X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=e41fc609-c8d2-40f2-b6d2-fb702cf63e85;Ip=[27.147.130.29];Helo=[PBLDC-EDGE02.PBL.COM] X-MS-Exchange-CrossTenant-AuthSource: HK3PEPF00000221.apcprd03.prod.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: TYSPR01MB6011 X-Spam-Status: No, score=1.7 X-Spam-Score: 17 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "business30.web-hosting.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear Sir, We would like to inform you that you have been enjoying credit facility from our branch. For renewal, please provide us following required Papers for loan proposal of A/C: BANGLAMARK Limited and BANGL [...] Content analysis details: (1.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: premierbankltd.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.2 KAM_MANYTO Email has more than one To Header or more than 25 recipients X-Spam-Flag: NO --_000_a399e7e4ebe74ff685978c3b7a84d058premierbankltdcom_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Sir, We would like to inform you that you have been enjoying credit facility fro= m our branch. For renewal, please provide us following required Papers for = loan proposal of A/C: BANGLAMARK Limited and BANGLAMARK Corporation 1. Loan Application dully signed with board resolution. 2. Up to date Credit Rating Report 3. Last 03 year audited financials. (with DVC no) 4. Updated Trade License 5. Updated Major competitors of the company 6. Updated Major buyers of the company 7. Updated Major suppliers of the company 8. Next year sales forecast as per below format Name of products/Services Sales for the next year Qty Unit price Total Amount 1. Updated Bond License, IRC & ERC 2. Membership Certificate. 3. Insurance of Factory 4. Updated Khajna Receipt. 5. Updated Stock position. 6. Updated Machine List. 7. Updated Other Bank Liability position. 8. Updated Export Import Position 9. Updated Land tax receipt 10. MICR Cheques 11. Latest Tax return copy 12. DETAILS OF SISTER / ALLIED CONCERNS: Sl No Name Sales NP Total Asset Total Liability Net worth 0 21. Updated Export Import Position with other bank Thanks and regards, Rakib Khandokar - JO | Credit | Gulshan Circle 2 Branch | The Premier Bank Limited | Doreen Tower, Level-3, 6-A, North Avenue, C/A, G= ulshan-2, Dhaka - 1212, Bangladesh Phone: 8831701 , 8831732 Ext-103 | Mobile: 01922757111 | Email: rakib.khand= okar@premierbankltd.com | Web: www.premierbankltd.com --_000_a399e7e4ebe74ff685978c3b7a84d058premierbankltdcom_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Sir,

 

We would like to inform you that you have been enjoying credit facility f= rom our branch. For renewal, please provide us following required Papers fo= r loan proposal of A/C: BANGLAMARK Limited and BANGLAMARK Corpo= ration

 

  1. Loan Application dully signe= d with board resolution.
  2. Up to date Credit Rat= ing Report  
  3. Last 03 year audited = financials. (with DVC no)
  4. Updated Trade License
  5. Updated Major competi= tors of the company
  6. Updated Major buyers = of the company
  7. Updated Major supplie= rs of the company
  8. Next year sales forec= ast as per below format

Name of products/Services=

Sales for the next ye= ar

Qty=

Unit price=

Total Amount

 

 

 

  
  1. Updated Bond License,= IRC & ERC=
  2. Membership Certificat= e.
  3. Insurance of Factory<= o:p>
  4. Updated Khajna Receip= t.
  5. Updated Stock positio= n.
  6. Updated Machine List.=
  7. Updated Other Bank Li= ability position.
  8. Updated Export Import= Position
  9. Updated Land tax rece= ipt
  10. MICR Cheques
  11. Latest  Tax retu= rn copy
  12. DETAILS OF SISTER / A= LLIED CONCERNS:

 

Sl No<= /span>

Name

Sales<= /span>

NP

Total Asset<= /o:p>

Total Liability

Net worth

0

21.   Updated Export Import Position with other bank<= /p>

 

Thanks and regards,

Rakib Khandokar=   - JO | Credit | Gulshan Circle 2 Branch |
T= he Premier Bank Limited | Doreen = Tower, Level-3, 6-A, North Avenue, C/A, Gulshan-2, Dhaka - 1212, Bangladesh=
Phone: 8831701 , 8831732 Ext-103 | Mobile: 01922757111 | Email: rakib.khandokar@= premierbankltd.com | Web: www.p= remierbankltd.com

 

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