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Shahriar Kabir - FVP & Operations Manager | 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: AdqvKf4cuaQ4ZC/6RKaqjxGarow8ew== Date: Sun, 26 May 2024 05:04:14 +0000 Message-ID: <7ed94a715710409faa955d92d518a072@premierbankltd.com> 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_7ed94a715710409faa955d92d518a072premierbankltdcom_" MIME-Version: 1.0 X-EOPAttributedMessage: 0 X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: HK3PEPF0000021F:EE_|SEYPR01MB5050:EE_ X-MS-Office365-Filtering-Correlation-Id: d3c697ab-1c48-4eef-a08b-08dc7d41566c X-MS-Exchange-SenderADCheck: 1 X-MS-Exchange-AntiSpam-Relay: 0 X-Microsoft-Antispam: BCL:0;ARA:13230031|36860700004|376005|82310400017|1800799015|3613699003; X-Microsoft-Antispam-Message-Info: =?us-ascii?Q?ERWIg9cZ7FjtkmdW+qe2rAeOpp/X9XfoJ8t+dnGlcyrIG5jOeq+ao3VwGwJA?= =?us-ascii?Q?HlMlqfNZ2pE6Sg41TPy7sIPk5kiOBsdqVGqjaVf8nXuiaghwQxkTlYJwQXZ1?= =?us-ascii?Q?KMzqF0+HALEeTn5mr5WQsI/MVme7UE9vEl44k/XtrvfBx+nV68xTOqlRmEVQ?= =?us-ascii?Q?wKhm86iTxYbxOur+TgoQShYaSCNVOGDqZi6SohyBozDdYVf+Cb7dzM0p5rfg?= =?us-ascii?Q?LKr7zG+kU9L//rjNrhffrrjOtoFy1ypAxIvXSpChFoT+TonRURU5T43n/BBy?= =?us-ascii?Q?hoZ6ObrDDfM+2aERVHTDbLUskfy/CSvggpHgD8dtdyPOAzOhVS6k71iFY05/?= =?us-ascii?Q?wUdQrPsK6wMFXwxOtraAGcyA64teTIEC95aDheFT0gHK1+YXZCYe2OUlSLKL?= =?us-ascii?Q?eiaH6UZr7tCNlT2X7nBkF4762L+0oXqxH7vd7nOSfoWYMwfpvSbCQtuci+L9?= =?us-ascii?Q?SloSPCRxsJUZqwTA/QF4mG7I4+26nngjjgyxgAzqEMpjuSObTsXXvmQQGkOi?= =?us-ascii?Q?TW0ei7HIEb3Z2AU2AycyMXc1eQCz0bx3QjdzW8LqG0DX4G3u8cOfBIJJkPqW?= =?us-ascii?Q?YLY4edbDur5Cw+nLfm+ppl5Qb4619vJLK/6BFKaRjZm58tZfDJ0vtFVgquZs?= =?us-ascii?Q?Eb8JKp3iGMTg29OYKXgl/ZWrxMA1faT0N/hvSW3l3YOOTqQyJzQh2UEEJZuz?= =?us-ascii?Q?QjfLiawUaCJUAz7T1xz5GBWO/4IsP+rkSqsgfmcjzWChslnSiuRBOjyPHO2j?= =?us-ascii?Q?eWFeDY3qW58Q0Hn8h27W/kqyNueh9MBvYuwtx4CNi5JvA9fVhxcQxiU+Cd5t?= =?us-ascii?Q?AfkcKKpmecMXOK08MuwdOdE8k11Leh7isZfwz2cQ6+7ywMBgahgprurvvPhd?= =?us-ascii?Q?4ctFq+HYcjBpopd7va+0wM//LJnBE2zNO1rSOlZiI+R/kpd8R2wnURSoxM07?= =?us-ascii?Q?rjE9R/F2aXoRX2gm50cFhPdaZ0Xkj06/ndHUc8QkC8C94LaTgHLRTzXncmUU?= =?us-ascii?Q?kaYUIUcP7ZUnCol2pZ0B8qhksQQ8/t4osWca1WKGwmDZL0XNIRbYEZp3Sxzc?= =?us-ascii?Q?UDEfEcb48VgO7aIHwXEkPr4h9F8YQoCDSDiumAj9vJ4d5vrov8jaDjArpJYL?= =?us-ascii?Q?Ao5OqY4RVZ+6Z7kewFeUD7YiwGNQj7Fo5mnnWsrb6ZQFUXvHn4TdT9huJgZh?= =?us-ascii?Q?XC2z6LFqfS0xP4lpVXb5NfaZHvPofP2gtuVzPaupIqtxVZtYJkKX17IrSaZy?= =?us-ascii?Q?y0AjQzx9efjfYsapiN4Zsl2qY7UgJtq3Tne666fLmGW56M6Tf/WprrowLBg6?= =?us-ascii?Q?ECeXxmFEd3cv09EJsi7wN1tK3jKbA4GyxpwYTVt+einYF6a5FV+N19h/beyY?= =?us-ascii?Q?W/Xn3fw=3D?= 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)(376005)(82310400017)(1800799015)(3613699003);DIR:OUT;SFP:1102; X-OriginatorOrg: premierbankltd.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 26 May 2024 05:04:35.3886 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: d3c697ab-1c48-4eef-a08b-08dc7d41566c 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: HK3PEPF0000021F.apcprd03.prod.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: SEYPR01MB5050 X-Spam-Status: No, score=1.5 X-Spam-Score: 15 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 have not received any documents except customer application from you till now. Your limit will expire on 31.07.2027. Your quick response in this regard will be highly appreciated. With best regards Rakib Khandokar - JO | Credit | Gulshan Circle 2 Branch | The Premier Bank PLC | Doreen Tower, Level-3, 6-A, North Avenue, C/A, Gulshan-2, Dhaka - 1212, Bangladesh Phone: 8831701 , 8 [...] Content analysis details: (1.5 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 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [40.107.255.90 listed in sa-accredit.habeas.com] -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_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -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 X-Spam-Flag: NO --_000_7ed94a715710409faa955d92d518a072premierbankltdcom_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Sir, We have not received any documents except customer application from you t= ill now. Your limit will expire on 31.07.2027. Your quick response in this regard will be highly appreciated. With best regards Rakib Khandokar - JO | Credit | Gulshan Circle 2 Branch | The Premier Bank PLC | Doreen Tower, Level-3, 6-A, North Avenue, C/A, Gulsh= an-2, Dhaka - 1212, Bangladesh Phone: 8831701 , 8831732 Ext-103 | Mobile: 01922757111 | Email: rakib.khand= okar@premierbankltd.com | Web: https://premierbankltd.com/pbl/ From: Rakib Khandokar - JO | Credit | Gulshan Circle 2 Branch | Sent: Tuesday, April 16, 2024 12:17 PM To: 'steven' ; 'Iftekhar -BANGLAMARK' ; 'Bappy' ; 'bablu' ; 'hridoy' ; 'antu@banglamark.com.bd= ' Cc: Niamat Uddin Ahmed - DMD & Head Of Branch | Gulshan Circle-2 Branch | <= niamat.ahmed@premierbankltd.com>; Md. Shahriar Kabir - FVP & Operations Man= ager | Gulshan Circle-2 Branch | ; Aktar= ujjaman - 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 | Cre= dit | Gulshan Circle-2 Branch | ; Rabeya Sulta= na - SO | Credit | Gulshan Circle 2 Branch | = ; Faisal Ahmed Shawon - Officer | Credit | Gulshan Circle 2 Branch | ; Md. Naim Ahamed - JO | Credit | Gulshan Circl= e 2 Branch | ; Gulam Rabbi - Assistant Exec= utive | Retail Banking Division | Subject: Required documents for renewal proposal A/C: Banglamark Corporatio= n and BANGLAMARK Limited 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: w= ww.premierbankltd.com --_000_7ed94a715710409faa955d92d518a072premierbankltdcom_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Sir,

We have not received &= nbsp;any documents except  customer application from you till now. You= r limit will expire on 31.07.2027.

 

Your quick response in= this regard will be highly appreciated.

 

With best regards

Rakib Khandokar=   - JO | Credit | Gulshan Circle 2 Branch |
T= he Premier Bank PLC | 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: https= ://premierbankltd.com/pbl/

 

From: Rakib Khandokar - JO | Credit | Gulshan= Circle 2 Branch |
Sent: Tuesday, April 16, 2024 12:17 PM
To: 'steven' <steven@banglamark.com>; 'Iftekhar -BANGLAMARK' &= lt;iftekhar@banglamark.com.bd>; 'Bappy' <bappy@banglamark.com.bd>;= 'bablu' <bablu@banglamarkgroup.com>; 'hridoy' <hridoy@banglamarkg= roup.com>; 'antu@banglamark.com.bd' <antu@banglamark.com.bd>
Cc: Niamat Uddin Ahmed - DMD & Head Of Branch | Gulshan Circle-2= Branch | <niamat.ahmed@premierbankltd.com>; Md. Shahriar Kabir - FVP= & Operations Manager | Gulshan Circle-2 Branch | <shahriar.kabir@pr= emierbankltd.com>; Aktarujjaman - FVP | Credit | Gulshan Circle 2 Branch | <aktar@premierbankltd.com>; Mohammad Borha= n Uddin Adnan - AVP | Gulshan Circle 2 Branch | <borhanuddin@premierbank= ltd.com>; Mir Nayma Nazneen - SO | Credit | Gulshan Circle 2 Branch | &l= t;nazneen@premierbankltd.com>; Aanmona Nishitha Debnath - SO | Credit | Gulshan Circle-2 Branch | <nishitha@premierbank= ltd.com>; Rabeya Sultana - SO | Credit | Gulshan Circle 2 Branch | <r= .sultana@premierbankltd.com>; Faisal Ahmed Shawon - Officer | Credit | G= ulshan Circle 2 Branch | <faisal.shawon@premierbankltd.com>; Md. Naim Ahamed - JO | Credit | Gulshan Circle 2 Branch | <naim.ahamed@= premierbankltd.com>; Gulam Rabbi - Assistant Executive | Retail Banking = Division | <gulam.rabbi@premierbankltd.com>
Subject: Required documents for renewal proposal A/C: Banglamark Cor= poration and BANGLAMARK Limited

 

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 signed with boa= rd 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.premierbankltd.com

 

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