INDEX OF ALL DOCUMENTS OF AFM RADIAT OBAYED TALUKDAR
FINANCIAL PART:
1. SPONSOR’S ALL BANK SOLVENCY CERTIFICATE & STATEMENT.
2. TIN, TAX & TRADE LICENSE.
3. DOCUMENTS OF 6 STORIED BUILDINGS
4. RENT RECEIPTS OF SHOPS & FLATS.
5. SHOP RENT SUMMARY.
6. SHOP POSITION TRANSFER DEED.
7. SUMMARIZED OF SHOP SELL AGREEMENT.
8. SUCCESSION CERTIFICATE.
9. FINANCIAL AFFIDAVIT.
This particular index contains all the financial information of the Sponsor of AFM
Radiat Obayed Talukdar.
After this part, there will be an Introduction Index of the student, students’
parents and student’s present condition.
/ IlEMAYETPUR BRANCH
.:'*
.;s HAZI tsASHAR SHOPPING COI/PLEX, HEMAYT::lPUIi, tll
",
:ts*s1t
Dhaka
Bangladesh
Contact No: 047260508
Fax: Not Available
SWIFT: BDDBBDDHXXX
e-mail: hemayetpur@bdbl.com.bd
Ac;count Number 0900'1000014/s
',I
Account itle fit,llt:NA AKIAti
[:atlrcr/l lusband Narne l\,4d. Abdul l\,4omcn
Mother Nanre Afsari [)egum
fuC Status Active
Account Iype S02 - Savings f Sank A/C - Party
Ourrency t)L)T - ilangladeshi Taka
l)atc of Openrng ? /lh March.2024
l)atc oI Matur ty Not Available
Customer Code 0030 /308
Address l\,?.8 I 2.1, [:mandipur
Savar, Dhaka
I]HAKA
f)hone No. 01 /15160369
Tran. Description MO-OutwardClearing-Micr,CH-Charges, lN-lnterest,SS-SmsServiceCharge,CS-Cash,RI -Rtgslnward, lC-lnter
Branch Cash, WDL - Withdrawals, ITX - lncome Tax, INC - lnterest Credit, DEB - Debit The Account, VAT - Vat For lcc, ICC -
lncidental Charges, lB1 - lnterbranch Cash Deposit, DEP - Deposits
ilrirt(.rront oi,/\ccount fot the i)criod :2,'/1A31202.4 1o 0510912024 Date : Thursday September 5. 12:9.41 PM ?02.4
Debit Credit Balanced
Sr. No Date Trans. Code / Chq No. Particulars Amount Amount Amount
)- 2/ ta3l?.0?4 CS t)l:P CS Deposits
'fo , Cheque
0.0t 1,00,000.0( 1,00,000.0(
3 slioiin:i" IvlO t)1,f'] 4566659 MICII Outward Clearing 0.0t 34,047 .0t 1 ,34,O4 t .O(
#4566659, Presented by
t]ANGI,ADESH DEVEI,OPMENl' I]ANK
t lMl T t:t) l-IFIVAYElPUR BttANCll
Q?|041?.0?1:_ cs t)il) CS I)cposrts 0.0( 50,000.0( 1 ,84,047 .0(
5 43t04t2.024 Iil i)t:P f'f F ROM tITGS Fronl ANZUI\4AN ARA 0.0c 2,00,000.0( 3.84,047 0{
- 4031608948000 - AB BANK LTD. >>
MALII]AGII,
6 5ta4t?0?.4 cs i)t:t, CS Deposits 0.0c 2,00,000.0( 5,84,O4 /.0(
?4ta4t?024 N/O i)[:l) 0334353 MICR Outward Clearing To , Cheque 0.0c 71 ,054.1 6,55,1 01 ..1
#0334353, Presented by
BANGT-ADESI 1 DEVELOPIVENT I]ANK
L.IMII'ED HEIVAYETPUR BRANCH
8 ? 4ia4 i?0? 4 Cll I)trll CHARGES & VAT FOR OUTWARD 10.0c 0.0( 6,55,091 .1
CLEARING CHEQUE # 0334353,
CHEQUE DATE # 23-APR-24
I ?5,ta4t?.0?.4 cs wr)r. su 2214081 self 65,000.0c 0.0( 5,90.09'1 .1
10 a2 t05l?o?.4 CS t)F-I) CS Deposits 0.0c 1.00.000.0( 6,90,091 .1
11 210512.024 cs u[P CS Deoosrts 0.0c 5,00.000.0t 1 1 ,90,091 .1
12. 261061?_024 SS I)LI] SMS service charge deduction 1 15.0r 0.0( 1 1 ,89,9 /6.1
including VAT for the A"/C:
09001 00001475 for .JAN-JLIN 2024
13 ?7 ta6l?0?4 CI] VA,I VAI [:or A/c 090010000'1475 aa cr 0.0( 1,89.938.6t
14 ? t ta6t20?.4 CI] 1CC Account mainte nance fee []or A/c 250.0c 0.0( 1 1,89,688.6!
0900'1 00001475
'15 3AiA6i?0? 4 IN INC lnt. Amt. For A/c 09001 00001 475 0.0( 6,556.0a 11 .96.2.44. / /
16 30la6l?.024 ct1 llx Tax On lnt. For A/c 0900'100001475 983.41 0.0( 1 1,95,26.1 .3r
1t a? it) / i?024 CS WI)I, SB 22,I4083 self 8,800.0c 0.0( 1,86,461.3:
1B a/tati?.024 CS DEP CS Deposits 0.0c 50,000.0t 2,36,461.3:
19 Ol lA9l?.Ct24 CS WDL, SB 2214084 Self 1 ,1 0,000.0c 0.0( 1.26.461.3:
2A 03ta92024 tc tu1 lC lnterbranch Cash Deposit From 0.0c 90,000.0( 12,16,461.3:
FI FPI]ANT ROAD BRANCH
it 04t0912024 CS t)t:P CS DeposiJs 0.0c 20,000.0( 12.,36,461.3i
Thanks for banking with us.
llr:irSr rotf1, _voLtr branch for any discrepancies or irregularities, within 15 calendar days from the date of the statement is collF&Sl,. Otherwise it will be
l1r..nr{r.i lhal thc customcr has found this statcment correct. This computer generated statement required no signature.
i,iU-f:q
4.$ Page 1 r::f 2
Thursday September 5' 12'9 41 PM
?"O?.4
Date :
.1i{i runt of Accoun for thc Pcriod ?7lO3l2O?'4 To 0510912024
Credit Balanced
Debit
Amount Amount
-" 1--;; Trans. Code / Chq No'
Particulars Amount
1 ,85,1 S5.9 14,21,657 .2-4
otal
?a?4
Thanks for banking with us' otherwise it wlll be
of the statement is collected
discrepancies or 'i;it
irregurarities. within 15 calendar Juyt f'o* the date signature'
for any no
i:,rcasc your branch ;;mputer generated statement required
thirt thc custonr",- nuJ tl*a this
j.rr.,i.cct^otify statement
"";;";
f'age?.of 7
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