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List of Bond Licenses : Bank Account Freezed
Page 1
MARKAP DESIGNERS LIMITED
AKIL DESIGN LIMITED
BANGTEK WOOLLEN DRAPER LTD.
MAJESTIC APPAREL INDUSTRY LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MAMUN IBNA A. RAHIM
PRANJIT KUMAR DEY
R. C. BAROI
PRANAB CHOWDHURY
KUMARESH CHOWDHURY
ARUP KUMAR NAG
NOOR -E ALAM SUMON
MD. SHAHADAT HOSSAIN
MD. ABU MUSA
SM. LUTFUR RAHMAN SELIM
MOHAMMAD HOSSAIN JONY
MD. ZAHIRUL HAQUE CHOWDHURY
MM WALIZ MIRZA
MR. MOHAMMED NASIM
MD. IBRAHIM KHAN
JASHIM AHMED
A. S. M FAZLUL HAQUE SHARIF
Directors Name
Directors Name
Directors Name
Directors Name
S/O: MD. ABDUR RAHIM
S/O: NISHIKANTA DEY
S/O: LATE HARENDRA CHANDRA BAROI
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE DULAL NAG
S/O: MD.DELOWER HOSSAIN
S/O- ABDUR RAZZAK
S/O: LATE IMAM UDDIN AHMED
DR, SM. FAZLUL HAQUE
ABDUR RAHMAN SIKDER
NAWAB HAIDER CHOWDHURY
DR. S. AHMED
S/O: ALHAJ M. A. JABBAR
S/O: TAJ MOHD. KHAN
S/O: ALHAJ M. A. JABBAR
S/O: LATE MVI. IMAM UDDIN AHMED
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL + PO-GAZIMURA, PS-LAKSAM, COMILLA
VILL-SHUVAPUR, PO-FULTALI, PS-DEBIDWAR,COMILLA
9, LARMINI STREET
44, BHAJAHARI SAHA STREET WARI, DHAKA
44, BHAJAHARI SAHA STREET WARI, DHAKA
397, JALILGANJ, PATHAR GHATA, CHITTAGONG
VILL-CHAYGHARIAKANDI, PO-CHITULIA, P.S.& DIST-MUNSHIGONJ
VILL+PO- DAMLA, SHREENAGAR, DIST. MUNSHIGONJ
VILL-ADHARA, PO-CHARDUMURIA, P.S.& DIST-MUNSHIGONJ
VILL-CHANDRA, PO-JGRAM PAIPUR, PS-DAUDKANDI,DIST-COMILLA
VILLAGE-NIKRA,POST-JOYPARA, THANA-DOHAR,DHAKA
VILL-NAUGRAM, PO- BAZARCHORA, PS-KOTWALI,DIST-COMILLA
VILL-BEGIA TOLA, THANA-JHIKORGASA, DIST-JESSORE
VILL-PANCE GACHIA, PO-KALIRBAZAR, PS-MOTLAB,DIST-CHANDPUR
196/A, WEST NAKHALPARA, TEJGAON, DHAKA
1211 SHEWRAPARA, MIRPUR, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
VILL + PO-GAZIMURA, PS-LAKSAM, COMILLA
VILL-SHUVAPUR, PO-FULTALI, PS-DEBIDWAR, COMILLA
9, LARMINI STREET
44, BHAJAHARI SAHA STREET WARI, DHAKA
44, BAZHARI SAHA STREET WARI, DHAKA
397, JALILGANJ, PATHAR GHATA, CHITTAGONG
HOUSE NO-11,ROAD NO-25,SECTOR-7, UTTARA,DHAKA
HOUSE-27, ROAD-14, RUPNAGAR R/A, DHAKA
HOUSE NO-11,ROAD NO-25,SECTOR-7, UTTARA,DHAKA
HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTUREHOUSING SOCIETY, MOHAMMADPUR, DHAKA
HOUSE # 10, ROAD # 6, GULSHAN-1
HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTUREHOUSING SOCIETY, MOHAMMADPUR, DHAKA
HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTUREHOUSING SOCIETY, MOHAMMADPUR, DHAKA
196/A, WEST NAKHALPARA, TEJGAON, DHAKA
Present Address
Present Address
Present Address
Present Address
07
02
05
05
008/CUS-SBW/2000
068/CUS-SBW/2000
10/CUS-SBW/2001
104/CUS-BW/96
5011014480
5021037008
5031012453
5031005531
0.00
15230523.00
8276899.74
26467455.35
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
1
2
3
4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
List of Bond Licenses : Bank Account Freezed
Page 2
ESHNA LIMITED
T. J & CO
ALI & SONS LIMITED
PACKLINE BANGLADESH LIMITED
KHAN APPARELS LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
ROUNAK AFZA
SALAHUDDIN MAHMOOD
MOHAMMED JAWED AMIN
TAUHIDUL ISLAM CHOWDHURY
AK.M RUHUL AMIN
ASHA QUEAL
MRS.MONOWARA BEGUM
AM WAZID ALI
AM WAZED ALI
MD. FAZLUR RAHMAN TARAFDER
MD. ISHAQUE ALI
MRS KANIZA RAHMAN
MRS KANIZA RAHMAN
TAUFIQUR RAHMAN
Directors Name
Directors Name
Directors Name
Directors Name
W/O: SALAHUDDIN MAHMOOD
LATE ALHAZ BADIUZZAMAN
S/O: MOHAMMED AMIN ISLAM
S/O: TARIQ AHMED CHOWDHURY
LATE ABDUL JALIL MIA
LATE AFSAR ALI
AM WAZID ALI
LATE AZMET ALI
LATE AZMET ALI
S/O-
S/O- LATE AFSAR ALI
MIZANUR RAHMAN
MIZANUR RAHMAN
MIZANUR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
HOUSE NO-16, ROAD NO-1B, SECTOR-5, UTTARA,DHAKA
VILL-SOUTH DHARMAPUR,PO-AMJAD HAT,PS-FULGANJ,DIST-FENI
HOUSE-27/E, ROAD-10, BANANI, DHAKA
HOUSE-27/E, ROAD-10, BANANI, DHAKA
20,NILAMBASH ROAD.DHAKA
KABARIA,PO-KABATIA,PS-SARISHABARI,JAMALPUR
KABARIA,PO-KABATIA,PS-SARISHABARI,JAMALPUR
KABARIA,PO-KABATIA,PS-SARISHABARI,JAMALPUR
KABARIA,PO-KABARIA,PS-SARISHABARI,DIST-JAMALPUR
VILL-KABARIBARI, BANGULA BAZAR,SHARISHABARI, JAMALPUR
VILL-KABARIBARI, BANGULA BAZAR,SHARISHABARI, JAMALPUR
D-41, EASTERN HOUSING-2, PALLABI NEWEXTENSION , PALLABI, DHAKA
D-41, EASTERN HOUSING-2,PALLABI NEWEXTENSION,PALLABI,DHAKA
D-41, EASTERN HOUSING-2, PALLABI NEWEXTENSION , PALLABI, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE NO-16, ROAD NO-1B, SECTOR-5, UTTARA,DHAKA
H/N-16,R/N-1B,SECTOR-5,UTTARA,DHAKA
89 NEW ESKATON ROAD (3RD FLOOR), DHAKA
20,NILAMBASH ROAD.DHAKA
5KA, KAITAKHOLA ROAD.KANCHIJULY.MYMENSINGH
5KA, KAITAKHOLA ROAD.KANCHIJULY.MYMENSINGH
5KA, KAITAKHOLA ROAD.KANCHIJULY.MYMENSINGH
5 KA,ITAKHOLA ROAD,KANCHIJULY,MYMENSINGH
VILL-KABARIBARI, BANGULA BAZAR, SHARISHABARI,JAMALPUR
VILL-KABARIBARI, BANGULA BAZAR, SHARISHABARI,JAMALPUR
HOUSE # 38, ROAD # 10, SECTOR # 14, UTTARA, DHAKA
HOUSE # 38, ROAD # 10,SECTOR # 14,UTTARA,DHAKA
HOUSE # 38, ROAD # 10, SECTOR # 14, UTTARA, DHAKA
Present Address
Present Address
Present Address
Present Address
02
04
01
03
09
106/CUS-BW/96
108/CUS-SBW/91
11/CUS-SBW/91
112/CUS-PBW/2003
1132/CUS-SBW/92
5141004414
5121000731
5181024229
5141013896
5071001283
1721327.35
300.00
693801.86
400000.00
22477615.53
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, Suspended, No Existence, Bank A/C Freezed
, Closed, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
5
6
7
8
9
18
19
20
21
22
23
24
25
26
27
28
29
30
31
List of Bond Licenses : Bank Account Freezed
Page 3
KHAN APPARELS LIMITED
ANU FASHIONS (PVT) LIMITED
ATIA GARMENTS INDUSTRIES LTD.
AFTEX LIMITED
ARETE KNITTERS (PVT) LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
LT. COL. FAYEZ BAHAR (RETD)
MD. IBRAHIM KHAN
M. B. HAYAT
BELAL AHMED
ELMUN NAHAR
MRS MORSHEDA BEGUM
ABDUR RAZZAQUE
MD. TAUFIQUR RAZZAQUE
MRS. AFROZA BEGUM
MD. NUR UDDIN
MR. WAQUER HOSSAIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O- ALHAJ REAZ UDDIN AHMED
S/O- ALHAJ AMJAD ALI KHAN
S/O- ALHAJ REAZ UDDIN AHMED
S/O: LATE SAHABUDDIN SIKDER
W/O: BELAL AHMED
W/O: ABDUR RAZZAQUE
S/O: ALHAJ AMZAD ALI
S/O: ABDUR RAZZAQUE
MD NURUDDIN
NOAB ALI SARKER
S/O: M. A. HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
103 NEW DOHS, DHAKA
5 IQBAL ROAD, PATHARGHATA, CHITTAGONG
103 NEW DOHS, DHAKA
HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA
HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA
VILL-BASHBUNIA, PO-PANGASHIA, THANA-DUMKI,DIST-PATUAKHALI,
VILL-BASHBUNIA, PO-PANGASHIA, THANA-DUMKI,DIST-PATUAKHALI,
VILL-BASHBUNIA, PO-PANGASHIA, THANA-DUMKI,DIST-PATUAKHALI,
VILL.# JHAWGHORA, P.O.# PALASHI BAZAR, P.S.#MALANDHA, DIST.#JAMALPUR.
VILL.# JHAWGHORA, P.O.# PALASHI BAZAR, P.S.#MALANDHA, DIST.#JAMALPUR.
HOUSE-3, ROAD-20, SECTOR-7, UTTARA,MODELTOWN, UTTARA, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA
HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA
PLOT#4C, HOUSE#47, ROAD#5, DHANMONDI R/A,DHAKA
PLOT#4C, HOUSE#47, ROAD#5, DHANMONDI R/A,DHAKA
PLOT#4C, HOUSE#47, ROAD#5, DHANMONDI R/A,DHAKA
HOUSE # 412, ROAD # 29, NEW D.O.H.S., MOHAKHALIDHAKA-1206
HOUSE # 412, ROAD # 29, NEW D.O.H.S., MOHAKHALIDHAKA-1206
36, NEW ELEPHANT ROAD, DHAKA
Present Address
Present Address
Present Address
Present Address
Present Address
05
01
09
10
114-CUS-SBW/2001
119/CUS-SBW/2001
122/CUS-SBW/2001
1246/CUS-SBW/97
5031017868
5021032548
9031043407
9161003561
27986247.50
2856090.02
40893316.95
2864912.34
, Cert.Case, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
10
11
12
13
32
33
34
35
35
36
37
38
39
40
41
42
List of Bond Licenses : Bank Account Freezed
Page 4
ARETE KNITTERS (PVT) LIMITED
MASUD PACKAGING INDUSTRIES LTD
EUROSTYLE APPARELS (PVT) LIMITED
THE SWEATER FACTORY CO. LTD.
BENGAL PELLI (BD) LTD
DABSTER & ASSOCIATES LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
SIMEEN HOSSAIN
MRS. ASMA DEWAN
MD. ANAMUL HAQUE KHAN
SHAKIL AHMED
MINHAJUL ISLAM
KHAJA HABIBULLAH
SABRINA ROB.
MRS. GULZARI AKHTER
MD. NURUL AMIN BHUIYAN
MOHAMMED ANWAR HOSSAIN
OSCAR MIGURI
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
W/O: MR. WAQUER HOSSAIN
W/O- MD. ANAMUL HAQUE KHAN
S/O- MD. ANOWAR HOSSAIN KHAN
LATE MD AMIN
MD SIRAJUL ISLAM
LATE KHAJA HAFIZULLAH
SHAKIL AHMED
MD. NURUL AMIN BHUIYAN
LT. MAWLANA FAZLUR RAHMAN
S/O: HAZI LOKMAN MIAH
MELO DA SILVA
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
HOUSE-3, ROAD-20, SECTOR-7, UTTARA, MODELTOWN, UTTARA, DHAKA
VILL-SHAILADI, PO-KALAPATUA, GAZIPUR
VILL-SHAILADI, PO-KALAPATUA, GAZIPUR
HOUSE NO-299, DHARMASAGAR,PASHIEEMPAR,POST& P.S-KOTWALI,DIST-COMILLA
BASEPARA, P0ST& P.S-JESEORE, SADAR, JESSORE
AFTAB, KUTER, BROWN, COMPOUND, POST-BARISAL, DIST-BARISAL
HOUSE NO-299, DHARMASAGAR, PASHIEEMPAR,POST& P,S-KATWALI, DIST-COMMILA
25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH
25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH
CHAR KAWNIA, CHAR MOTUA SADAR NOAKHALI
TORRADOS 4610 FELGUEIRAS, TORRADOSFELGUEIRAS, G. CIVIL DW, PORTO PORTUGAL
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE-35, BLOCK-B, BANSHREE, RAMPURA, DHAKA
HOUSE-35, BLOCK-B, BANSHREE, RAMPURA, DHAKA
19/12 TAJMAHAL ROAD, MOHAMMADPUR,DHAKA
FLAT NO-B4, HOUSE NO-6/4,BLOCK-C,LALMATIA,MOHAMMADPUR, DHAKA
409/A, 5TH FLOOR, GAWAIRE, UTTARA, DHAKA
19/12,TAJMAHAL ROAD, MOHAMMADPUR, DHAKA
25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH
25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH
173, GREEN ROAD, 1ST FLOOR, DHANMONDI, DHAKA-1205
173, GREEN ROAD, 1ST FLOOR, DHANMONDI, DHAKA-1205
Present Address
Present Address
Present Address
Present Address
Present Address
04
09
03
11
09
128/CUS-PBW/2003
130-CUS-SBW/2001
144/CUS-SBW/97
153/ADAMZEE-EPZ/20
1561/CUS-SBW/92
5151009221
5071017436
5151003600
2109100672
9011011791
260698118.80
50000.00
520000.00
5597715.00
221450.00
, 202-Para, Suspended, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
14
15
16
17
18
43
44
45
46
47
48
49
50
51
52
53
List of Bond Licenses : Bank Account Freezed
Page 5
DABSTER & ASSOCIATES LIMITED
SARHIND GARMENTS LTD.
NIPPON PLASTIC INDUSTRIES LIMITED
THE CONTINENTAL GARMENTS (BD) LIMITED
WINS GARMENTS LTD.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. ABDUL HANNAN
MD. ABU BAKKAR SIDDIQUE
S.M. EMDADUL HOSSAIN BULBUL
MD. SAYEFULLAH
A.B.M. SALAUDDIN
MD. GOLAM MAWLA
MD. SHAHIDULLAH
MOHAMMED HANIF BHUIYAN
MR. RABI KIRON
BEGUM LUTFUNNESSA (LUTFA)
SHAMSUL ALAM CHOWDHURY
MRS. MERAJUL BEGUM
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE ASHEK ALI
S/O: LATE NURUL HAQUE MOLLAH
S/O: HAZI MD. JOYNAL ABEDIN
S/O: SHAMSUL HOQUE
S/O- LATE JOINAL ABEDIN BHUIYAN
W/O- MD. SORAB UDDIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-CHOWRANGI PO-SHOLLA BAZAR, PS-FARIDGONJ, DIST-CHANDPUR
VILL-KALINICHI PARA, PO-CHAMPATALA,MUNSHIGONJ
ARAM HOUSE, 30/1, KADAMTOLA, BASABOO, DHAKA.
14/1, STATION ROAD, TEJGAON, DHAKA.
14/1, STATION ROAD, TEJGAON, DHAKA.
GREEN TOWER (5D), GREEN ROAD,DHAKA-1205
69/3 FREE SCHOOL STRIT KATHAL BAGAN, DHAKA-1205
PLOT # 18 CWS(C),SOUTH AVENUE, GULSHAN-1,DHAKA
DATTA PARA, TONGI, GAZIPUR
71 KHILGAON, HAZIPARA, DHAKA
795 SOUTH SHAHJAHANPUR,DHAKA
DATTA PARA, TONGI, GAZIPUR
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
FLAT-4/B, PLOT-60/A, DOHS (OLD), DHAKA-1206.
PLOT-A/1, PAKURIA ROAD, UTTARA, DHAKA-1203
ARAM HOUSE, 30/1, KADAMTOLA, BASABOO, DHAKA.
14/1, STATION ROAD, TEJGAON, DHAKA.
14/1, STATION ROAD, TEJGAON, DHAKA.
263 FREE SCHOOL STRIT KATHAL BAGAN, DHAKA-1205
69/3 FREE SCHOOL STRIT KATHAL BAGAN, DHAKA-1205
Present Address
Present Address
Present Address
Present Address
Present Address
06
08
04
04
1562/CUS-SBW/92
162/CUS-PBW/2003
163/CUS-SBW/84
1636/CUS-SBW/93
9091065128
5111000457
9041001736
1540057.66
0.00
807500.00
6563889.00
, 202-Para, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
19
20
21
22
54
55
56
57
58
59
60
61
62
63
64
65
List of Bond Licenses : Bank Account Freezed
Page 6
WINS GARMENTS LTD.
STAR ASSOCIATES
RAYHAN PACKAGING INDUSTRY LIMITED
K. ALI DYEING & FINISHING INDUSTRIES
NICE DRESSES (PVT) LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
PARVEZ RAHMAN
MD. EKRAMUL HUDA
MD. JALAL HOSSAIN
MRS. MAHMUDA HOSSAIN
MRS. LAILA AFROZA YUSUF
MD. MOZAMMAL HOQUE
MD. YUSUF HASSAIN
MD. LIAQUAT HOSSAIN KHAN
MD. HARUN-UR-RASHID
GOLAM MOSTOFA
SHAH ALAM
HARUN AR RASHID
MR. MD. KHOSRU CHOWDHURY
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O- MD. SHAMSUL HUDA
S/O: LATE MD. ABUL KASHEM MOLLAH
W/O: MD. MOZAHAR HOSSAIN
MD. YUSUF HOSSAIN
MD. JOYAN UDDIN PARAMANIK
LATE HARAJ TULLAH SARDER
LATE KOBAD HOSSAIN KHAN
S/O: HAZI KERAMAT ALI
S/O: LATE KERAMAT ALI HAWLADER
S/O: LATE KERAMAT ALI HAWLADER
S/O: LATE KERAMAT ALI HAWLADER
S/O: ABU HOSSAIN CHOWDHURY
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
8/11 SIR SYED ROAD, MOHAMMADPUR, DHAKA
HOUSE-38, ROAD-10, SECTOR-6, UTTARA MODELTOWN, DHAKA
VILL-SHIALDI, PO-PS-SIRAJDI KHAN, DIST-MUNSIGONJ
VILL-SHIALDI, PO-PS-SIRAJDI KHAN, DIST-MUNSIGONJ
WEST DELPARA, FATULLAH, NARAYANGONJ
WEST DELPARA, FATULLAH, NARAYANGONJ
WEST DELPARA, FATULLAH, NARAYANGONJ
WEST DELPARA, KUSHUMBAHG, FATULLAH,NARAYANGONJ
5 , LARMINI STREET, WARI,SUTTARAPUR, DHAKA.
5 NO. LARMINI STREET, WARI, DHAKA.
5 NO. LARMINI STREET, WARI, DHAKA.
5 NO. LARMINI STREET, WARI, DHAKA.
CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
70/A/1, INDIRA ROAD, DHAKA
70/A/1, INDIRA ROAD, DHAKA
WEST DELPARA, FATULLAH, NARAYANGONJ
WEST DELPARA, FATULLAH, NARAYANGONJ
WEST DELPARA, FATULLAH, NARAYANGONJ
WEST DELPARA, KUSHUMBAHG, FATULLAH,NARAYANGONJ
5 , LARMINI STREET, WARI,SUTTARAPUR, DHAKA.
CHARBISWAS, GOLACHIPA, PATUAKHALI.
5 NO. LARMINI STREET, WARI, DHAKA.
5 NO. LARMINI STREET, WARI, DHAKA.
CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1
Present Address
Present Address
Present Address
Present Address
Present Address
03
11
10
06
174/CUS-BW/98
176/CUS-PBW/2004
177/CUS-PBW/2004
180/CUS-SBW/2002
5141006920
9231004623
9171003971
5111040253
84984.00
1332042036.87
0.00
1081686.57
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
23
24
25
26
66
67
68
69
70
71
72
73
74
75
76
77
78
List of Bond Licenses : Bank Account Freezed
Page 7
NICE DRESSES (PVT) LIMITED
RHINE FASHIONS (PVT.) LIMITED
HUMAN FASHION LTD.
IMPAX PACKAGING LIMITED
SETU PACKAGING LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MR. ABU ABDULLAH CHOWDHURY
MR. MD. REZAUL KARIM CHOWDHURY
SHIBLI RUBAYAT-UL-ISLAM
RANJIT KUMAR SAHA
MRS. SHENIN RUBAYAT
MD. IQBAL
ATAUR RAHMAN
MD. HAFIZUL ISLAM DEWAN
MANSUR DHALI
M. RAHMAN
MD. SALE ASGAR KHAN
MD. ZAHID HOSSAIN (RAHIM)
KAMROON NAHAR
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE ABUL KALAM CHOWDHURY
S/O: ABU HOSSAIN CHOWDHURY
S/O: RAFIQUL ISLAM KHAN
S/O: LATE SURESH CHANDRA SAHA
W/O: SHIBLI RUBAYET-UL-ISLAM
S/O: MD. HAMMAD
S/O- ABDUL KHALEQUE
S/O- MD. NURUL ISLAM DEWAN
S/O: MD. ALI AMJAD DHALI
S/O: MD. EMDAD HOSSIN
S/O: LATE MONOWAR ALI KHAN
S/O: MD. AYUB ALI HOWLADER
W/O: AMIN MOHMMAD HELALY
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1
CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1
68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.
COLLEGE ROAD, KANDIRPUR, COMILLAH
68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.
69 DHANMONDI R/A, ROAD-6A, DHAKA
NAYANAGAR, GULSHAN, DHAKA
BAOURA, GULSHAN, DHAKA
VILL-SIRINAGAR, BHOBERCHAR, PS-GASARIA,MUNSHIGONJ
VILL-KAZIRBAGH, PO-MALKHANGAR, PS-SIRAJDIKHAN, DIST-MUNSHIGONJ
PLOT-712/12, ROAD-10, BAITUL AMAN HOUSINGSOCIETY, SHYAMOLI, DHAKA
VILL. KUPDHAN, P. O. KALSHEIKH, P. S.PATHARGHATA, DIST. BARGUNA
HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1
CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1
NAYANAGAR, GULSHAN, DHAKA
221, LAL MOHON SHAH STREET, NARINDA, DHAKA
97 DM ROAD (1ST FLOOR), GOLACHIPA,NARAYANGONJ
HOUSE-12/A, ROAD-4, DHANMONDI, DHAKA
HOUSE NO-23/15, ROAD NO-04, CANTONMENT R/A,DHAKA
31/1, EAST RAJAR BAZAR, TEJGAON, DHAKA
HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA
Present Address
Present Address
Present Address
Present Address
Present Address
09
06
10
03
1878/CUS-SBW/94
1879/CUS-SBW/94
190/CUS-PBW/93
191/CUS-PBW/2004
5101006924
5101005523
9171000625
5141020628
4008617.58
15112815.00
702909.38
53264494.12
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
27
28
29
30
79
80
81
82
83
84
85
86
87
88
89
90
91
List of Bond Licenses : Bank Account Freezed
Page 8
SETU PACKAGING LIMITED
LUNA APPARELS (PVT) LIMITED
TRI STAR FASHIONS
ORIENT FABRICS & GARMENTS LIMITED
KAMRAN SWEATERS LTD.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
SHAHLA RANA
MD. SALE ASGAR KHAN
TAMIZUDDIN BHUIYAN
B.M JAHEDUL HAQUE
B.M ZAHIRUL HAQUE
MRS. JAHANARA BEGUM
MRS. TAHAMINA BEGUM
EKRAMUL QADAR
MRS. GULSHAN JAHAN CHOWDHURY
MRS. NURUNNAHAR BEGUM
MD. MONWAR HOSSAIN BHUIYAN
S. M. ZAKARIA
MD ABDUL MATIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
W/O: MD. OMAR FARUQUE
LATE MONOWAR ALI KHAN
LATE SABDAR ALI BHUIYAN
TAMIZUDDIN BHUIYAN
TAMIZUDDIN BHUIYAN
TAMIZUDDIN BHUIYAN
SUMON RAHAT
S/O: AL-HAJ ALI QADAR
W/O: S. M. ZAKARIA
W/O: MD. MONOWAR HOSSAIN BHUIYAN
S/O: LATE MUNSHI NURUL HUDA BHUIYAN
S/O: LATE ABDUL WAHED
LATE MD ABDUL KHALEQUE
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA
PLOT-712/12,ROAD-10, BAITUL AMAN HOUSINGSOCIETY,SHYAMOLI,MOHAMMADPUR,DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
KAUDAR MONZIL, N. S. TOWN, JESSORE
ROOM NO. 50, NEW ESKATON CIRCUIT HOUSE,ESKATON GARDON, DHAKA
131, BANKERS ROW, WEST NAKHALPARA,
VILL+PO-KAMALPUR BHUIYA BARI,PS-BEGUMGONJ,DIST-NOAKHALI
ROOM NO. 50, NEW ESKATON CIRCUIT HOUSE,ESKATON GARDON, DHAKA
VILL-SRIRAMDI,PO-PAKUNDIA,PS-PAKUNDIA,DIST-KISHORGOAN
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA
HOUSE NO-23/15,ROAD NO-04, CANTONMENTR/A,DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
124, ULON ROAD, KHILGAON, DHAKA
EASTERN TOWER, APT-G/13, 20 ESKATON ROAD,DHAKA
131, BANKERS ROW,WESTNAKHALPARA,TEJGAON,DHAKA
391, SOUTH GORAN KHILGOAN DHAKA-1219
Present Address
Present Address
Present Address
Present Address
Present Address
10
07
06
06
1936/CUS-SBW/94
1961/CUS-SBW/94
1972/CUS-SBW/94
200/CUS-SBW/2002
9031028317
5011006792
5101007460
5031015548
14790532.51
0.00
0.00
908436.00
, Cert.Case, 202-Para, Suspended, Bank A/C Freezed
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
31
32
33
34
92
93
94
95
96
97
98
99
100
101
102
103
104
List of Bond Licenses : Bank Account Freezed
Page 9
KAMRAN SWEATERS LTD.
ROSE KNITTING LIMITED
VERBENA KNITWEAR LIMITED
PARSA TEX LIMITED
S. K. S. GARMENTS LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
ABDUR RAHIM SARKER
MA MATIN
MRS. SHAHINA MOMTAZ
KHALED JILANI
ROWSHANARA BEGUM
MD GOLAM JILANI
SHAHED JILANI
SYED SALAHUDDIN AHMED
MRS. AMBIA BEGUM
SYED ZAKIR HOSSAIN
KAMAL AFROZ
M. NURUL AMIN
MRS. FERDOUS AMIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LTE HAZI ABDUL MAZID SARKER
LATE MD BADSHA MIA
MD, ABDUL AWAL
S/O: MD GOLAM JILANI
W/O: MD GOLAM JILANI
S/O: LATE ALHAJ MAKBUL AHMED
S/O: MD GOLAM JILANI
S/O: LATE SYED ALAUDDIN AHMED
W/O: LATE K.M. RAHMAN
S/O: LATE SYED ALTAF HOSSAIN
S/O: LATE M. A. GAFUR
S/O: LATE SULTAN AHMED
M. NURUL AMIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
391, SOUTH GORAN KHILGOAN DHAKA-1000
HOUSE NO-9, ROAD NO-4, TALLAH, FATULLAH,NARAYANGONJ
VILL-SRIRAMDI, PO-PAKUNDIA, PS-PAKUNDIA, DIST-KOISHOREGONJ
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
BHOGRA, GAZIPUR SADAR, GAZIPUR
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
BADYAPARA, BARISAL
HOUSE-15, BLOCK-D, NOORJAHAN ROAD,MOHAMMADPUR, DHAKA
NABAGRAM ROAD, BARISAL
60, BOGRA ROAD, BARISAL
VILL- WEST ALAHABAD, PO-CHANDANAISH,CHITTAGONG
HOUSE# 3, ROAD#11, BARIDHARA, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
391, SOUTH GORAN KHILGOAN DHAKA-1000
HOUSE NO-9, ROAD NO-4, TALLAH, FATULLAH,NARAYANGONJ
391, SOUTH GORAN KHILGOAN DHAKA-1000
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205
151, MALIBAGH BAZAR ROAD, DHAKA
HOUSE-15, BLOCK-D, NOORJAHAN ROAD,MOHAMMADPUR, DHAKA
151, MALIBAGH BAZAR ROAD, DHAKA
HOUSE-5, ROAD-5, SECTOR-1, UTTARA, DHAKA
OMAR-SULTAN BHABAN,HOUSE# 16, ROAD# 04,SECTOR#03,UTTARA MODEL, DHAKA.
OMAR-SULTAN BHABAN,, HOUSE# 16, ROAD# 04,SECTOR#03, UTTARA MODEL, DHAKA.
Present Address
Present Address
Present Address
Present Address
Present Address
03
06
09
05
202/CUS-SBW/92
2082/CUS-SBW/95
2093/CUS-SBW/95
21/CUS-SBW/83
5151004912
5111040734
5101007683
5031011944
0.00
1262750.75
5491225.06
782045.99
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
35
36
37
38
105
106
107
108
109
110
111
112
113
114
115
116
117
List of Bond Licenses : Bank Account Freezed
Page 10
S. K. S. GARMENTS LIMITED
H. M. WASHING PLANT LIMITED
DESIGN SPORTSWEAR (BD) LIMITED
EVEREST APPARELS LIMITED
RAJDHANI PACKAGING INDUSTRIES LTD.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
SHAELA BANU
FIAZ KAZAL
RAQUEF REAZ
REAZUL HAQUE
HASAN MAHMUD
MD. MOHIUDDIN AHMED
ASLAM PARVEZ
MRS. JESMIN PARVEZ
MD. NASIM
MRS. DELWARA JABBER
MD. JASIM
MRS. SHAMSUNNAHAR NASRIN
ABDUL KADIR
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
W/O: REAZUL HAQUE
S/O: REAZUL HAQUE
S/O: REAZUL HAQUE
S/O: ABDUL HAQUE
S/O- MONSHAD ULLAH
S/O- HAJJI MOAZZEM HOSSAIN
S/O: MOHAMMAD MOSTAFA
W/O: ASLAM PARVEZ
S/O: M. A. JABBAR
W/O: M. A. JABBAR
S/O: M. A. JABBAR
W/O: MD. BAIZEED
LATE ABDUR RASHID
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-112, LANE-6, BLOCK-A, NEW DOHS,MOHAKHALI, DHAKA
1 CENTRAL ROAD, DHANMONDI, DHAKA
ROAD #9/A, HOUSE #3, SECTOR # 5, UTTARA MODELTOWN DHAKA-1230
ROAD #9/A, HOUSE #3, SECTOR # 5, UTTARA MODELTOWN DHAKA-1230
136 WEST NAKHALPARA, TEJGAON, DHAKA
136 WEST NAKHALPARA, TEJGAON, DHAKA
136 WEST NAKHALPARA, TEJGAON, DHAKA
136 WEST NAKHALPARA, TEJGAON, DHAKA
VILL.# DURGAPUR SHINGHANAGAR,P.O.# KARAYABAZAR, P.S.# CHAGALNAIYA,DIST.# FENI.
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
HOUSE-38, ROAD-63, GULSHAN-2, DHAKA
VILL-KRISHNARAMPUR, PS-NOAKHALI, NOAKHALI
VILL-MAGIGATI, PO-JONASHUR, KASHIANI,GOPALGONJ
ROAD #9/A, HOUSE #3, SECTOR # 5, UTTARA MODELTOWN DHAKA-1230
ROAD#9/A, HOUSE#3, SECTOR#5, UTTARA MODELTOWN DHAKA-1230
35/A, SHANTINAGAR PEERSHAIB LANE,DHAKA.
Present Address
Present Address
Present Address
Present Address
Present Address
04
06
05
11
214/CUS-BW/99
2295/CUS-SBW/98
23/CUS-BW/94
230/CUS-PBW/95
5131000829
5031020596
5031004113
9161002919
0.00
13452835.46
172500.00
356078.84
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
39
40
41
42
118
119
120
121
122
123
124
125
126
127
128
129
130
List of Bond Licenses : Bank Account Freezed
Page 11
RAJDHANI PACKAGING INDUSTRIES LTD.
S.K.S SWEATER LIMITED
A. G. PACKAGING LIMITED
KHOWAI FASHION
ORBITAL PACKAGES INDUSTRIES
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
AMINUL HOQUE
SHAFFUDDIN AHMED
MD. SALAM NURUL KARIM
MD. SALAM OBAIDUL KARIM
KHONDAKOR AFIA SULTANA
MD. AHSANUL KARIM
SYEDA KARIM
MD. SALAM OBAIDUL KARIM
COL. SHAMSUZZAHAN CHOWDHURY
A. S FARUQUQE AHMED
A.K. ASHRAF UDDIN AHMED
UNITED READYWEARS LTD
SHAMSUN NAHAR ASHRAF
GOLAM MAHID MANSUR
EMAD AHMED MORTAJA
Directors Name
Directors Name
Directors Name
Directors Name
LATE MIR AHMED
MD. SHAHANSHAH BHUIYAN
MD. AZAHARUL ISLAM
MD. AZAHARUL KARIM
MD. SALAM OBAIDUL KARIM
MD. AZAHARUL ISLAM
MD. AZAHARUL ISLAM
MD. AZAHARUL ISLAM
LATE SARWAR JAHAN CHOWDHURY
AFTAB UDDIN AHMED
AFTAB UDDIN AHMED
A.K. ASHRAF UDDIN AHMED
S/O: LATE DR. ALIF MIA
S/O: GOLAM MORTUJA
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL.# SUJAPUR, P.O.# BHURYAB CHOWDHURYBAZAR, P.S.# SONAGAZI, DIST.# CHANPUR.
VILL.# BISHUDI, P.O.& P.S.# CHANPUR, DIST.#CHANPUR.
VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA
VILLAGE- AZIZPUR,PO-NABABGONJ,PS-NABABGONJ,DIST-DHAKA
82, NOWABPUR,DHAKA-1100
VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA
VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA
VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA
CHANDAN MAHAL, 1 SHAYESTANAGARR/A,HOBIGONJ
HOUSE-33, ROAD-6/A, SECTOR-5, UTTARA, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
265, NORTH SHAHJAHANPUR, DHAKA.
5/5, BLOCK # E, LALMATIA, DHAKA.
HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA
HOUSE # 4, ROAD #13,BLOCK#C,MIRPUR-12,DHAKA
82, NOWABPUR,DHAKA-1100
HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA
HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA
HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA
Present Address
Present Address
Present Address
Present Address
06
06
06
07
230/CUS-SBW/2002
231/CUS-PBW/95
2325/CUS-SBW/98
241/CUS-PBW/95
5111015977
5111005014
5111003310
5021015415
3677355.41
3988759.92
0.00
6379303.52
, 202-Para, Suspended, Closed, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
43
44
45
46
131
132
132
133
134
135
136
137
138
139
140
141
142
143
144
145
List of Bond Licenses : Bank Account Freezed
Page 12
ORBITAL PACKAGES INDUSTRIES
POLYMER PACKAGING INDUSTRIES LIMITED
DELTA FASHION DESIGNERS LIMITED
SACKS APPARELS LTD.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
Z. Y. KHAN MONJIL
BENJIR AHMED
NAWROZ AHMED
SYED MAHMUDUL HASAN CHOWDHURY
WAHIDUR RAHMAN
NILOFAR ZAMAN
MRS. ZABUN NESSA MAHBOOB
HELENA PARVEEN
INTAZ ALAM
MOJIBUR RAHMAN
MOSHIUR RAHMAN
ZILLUR RAHMAN
MAHIDUL AMIN BHUIYAN
SHAFIQUL AMIN BHUIYAN
RAFIQUL AMIN BHUYAIN
RUHUL AMIN BHUIYAN
Directors Name
Directors Name
Directors Name
Directors Name
S/O- LATE SAIFUDDIN YEAHEA KHAN
S/O- LATE MD. SHAHEB ALI
S/O: LATE MD. SHAHEB ALI
S/O LATE SYED SAMAD ALI CHOWDHURY
S/O- MOJIBUR RAHMAN
D/O: LATE M. B. ZAMAN
W/O: MAHBUB GANI
D/O: LATE ABDUL MAJID HOWLADER
S/O: A. T. M. JULFIKAR ALI
S/O- LATE YOUSUF ALI
S/O: MAJIBOR RAHMAN
S/O- MOJIBUR RAHMAN
S/O: MAIN UDDIN BHUIYAN
S/O: MAIN UDDIN BHUIYAN
S/O: MAIN UDDIN BHUIYAN
S/O: MAIN UDDIN BHUIYAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
14/5 GOPIBAGH ,3RD LANE, DHAKA
17 KABI JASHIMUDDIN ROAD, DHAKA
17 KABI JASHIMUDDIN ROAD, DHAKA
17 KABI JASHIMUDDIN ROAD, DHAKA
4/19 ELEPHANT ROAD, DHAKA
54 CENTRAL ROAD, DHANMONDI, DHAKA
54 CENTRAL ROAD, DHANMONDI, DHAKA
HOUSE-23, ROAD-26, UTTARA MODEL TOWN,UTTARA, DHAKA
KAMARJURI, BOARD BAZAR, GAZIPUR
KAMERJURI, BOARD BAZAR, JOYDEVPUR, GAZIPUR
ROAD-15, HOUSE-D/10, BANANI, DHAKA
ROAD-15, HOUSE-D/10, BANANI, DHAKA
ROAD-15, HOUSE-D/10, BANANI, DHAKA
ROAD-15, HOUSE-D/10, BANANI, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
14/5 GOPIBAGH ,3RD LANE, DHAKA
17 KABI JASHIMUDDIN ROAD, DHAKA
17 KABI JASHIMUDDIN ROAD, DHAKA
17 KABI JASHIMUDDIN ROAD, DHAKA
HOUSE-20, ROAD-16, SECTOR-3, UTTARA MODELTOWN, DHAKA
FLAT-2-C/A, 54, NEW ESKATON, DHAKA
HOUSE-59, ROAD-4, BANANI, DHAKA.
271, SOUTH PIKPARA, MIRPUR, DHAKA
54 CENTRAL ROAD, DHANMONDI, DHAKA
Present Address
Present Address
Present Address
Present Address
03
05
06
248/CUS-SBW/92
248/CUS-SBW/99
2488/CUS-SBW/99
5151001014
5031008510
5111004881
161077456.00
133500.00
6374573.64
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
47
48
49
146
147
148
149
150
151
152
153
154
155
156
157
157
158
159
160
161
List of Bond Licenses : Bank Account Freezed
Page 13
SACKS APPARELS LTD.
TRESCO INTERNATIONAL (PVT) LIMITED
RTS ACCESSORIES & PACKAGING IND. (PVT) LIMITED
A. B. PACKAGING
DOEL SPORTSWEAR LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MAIN UDDIN BHUIYAN
RATAN CHOWDHURY
SHANTANU SAHA
MS. PARVIN SULTANA
MD. GIAS UDDIN FAKIR
K. M. KHURSHID ALI
UTTAM KEJRIWAL
DEOKI NANDAN KEJRIWAL
DHAGWATI DEVI KEJRIWAL
ASHOK KEJRIWAL
KANCHAN KEJRIWAL
KACHAN DEVI KEJRIWAL
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE JALAL UDDIN BHUIYAN
MANIQUE CHOWDHURY
PARITOSH RANJAN SAHA
D/O- LATE HOSSAIN UDDIN MOLLAH
S/O. MD. SABIR UDDIN FAKIR
S/O: M. ASHRAF ALI
S/O : DEOKI NANDAN KEJRIWAL
S/O : LATE GANGA PRASAD KEJRIWAL
W/O : DEOKI NANDAN KEJRIWAL
S/O : DEOKI NANDAN KEJRIWAL
W/O : ASHOK KEJRIWAL
W/O : UTTAM KEJRIWAL
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
ROAD-15, HOUSE-D/10, BANANI, DHAKA
25, HASPATAL ROAD,COURT PARA,KUSTIA
SOUTH BAZAR, CHOWMAHANI.PS-BEGUM GONJ.DIST- NOAKHALI
VILL-DHAKAI GURA, PO-DHAKAIGURA, PS-SHIBALAY,DIST- MANIKGONJ
VILL-MOHDIPUR , PO-AZAMPUR BAZAR, PS-PHULPUR, DIST-MYMENSINGH
7 GANGA PRASAD LANE, KUSHTIA
7 GANGA PRASAD LANE, KUSHTIA
7 GANGA PRASAD LANE, KUSHTIA
7 GANGA PRASAD LANE, KUSHTIA
7 GANGA PRASAD LANE, KUSHTIA
7 GANGA PRASAD LANE, KUSHTIA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
137, ABUL HASNAT ROAD,JELKHANA DAL,DHAKA
BASHATI HORIZON.A/4, HOUSE # 21, ROAD # 17,BANANI. DHAKA
87 KA MOHAKHALI, SOUTH PARA, DHAKA
288 BARA MOGH BAZAR, DHAKA
ROAD-50, HOUSE-9, GULSHAN, DHAKA
ROAD-50, HOUSE-9, GULSHAN, DHAKA
ROAD-50, HOUSE-9, GULSHAN, DHAKA
ROAD-50, HOUSE-9, GULSHAN, DHAKA
ROAD-50, HOUSE-9, GULSHAN, DHAKA
ROAD-50, HOUSE-9, GULSHAN, DHAKA
Present Address
Present Address
Present Address
Present Address
Present Address
04
10
07
05
249/CUS-SBW/2002
253/CUS-PBW/2005
256/CUS-PBW/95
266/CUS-BW/2000
5111016235
9171004257
5021012686
5031010730
68750.00
0.00
14346318.00
51151807.17
, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
50
51
52
53
162
163
164
165
166
167
168
169
169
170
171
172
173
List of Bond Licenses : Bank Account Freezed
Page 14
TEDDY TOY INDUSTRIES LIMITED
FASHION KNIT WEAR
A. M. C. GARMENTS LIMITED
ARNOB SWEATERS LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
DIDARUL ALAM MAJUMDER
MD. NAZRUL ISLAM
MD. LATIF HASAN
SHAH REZAUL HANNAN
HAJI MD. SHAHIDULLAH
HIRON MAHMOOD CHOWDHURY
FEROJ MAHMOOD CHOWDHURY
FARUQUE MAHMOOD CHOWDHURY
MD. ANISUR RAHMAN
AL-HAJ MD. SURUZZAMAL
MD. SHAFIQUR RAHMAN
AL-HAJ ABDUL MANNAN CHOWDHURY
A.K.M. SHAMSUR RAHMAN
MD. SAHADAT HOSSAIN
MRS. NILUFA NASRIN ANNY
MD. SHAHNEWAZ MAHMUD
MR. VIEIRA DE SOUSA MANUEL AUGUSTO
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE AL-HAJ ABDUL HAMID MAJIMDER
S/O: MD. HELALUDDIN DHALI
S/O: ABDUR ROUF BHUIYAN
S/O: BRIG. (RETD) A. S. M. HANNAN
S/O- HAJI MD. HABIBUR RAHMAN
S/O : AL-HAJ ABDUL MANNAN CHOWDHURY
S/O : AL-HAJ ABDUL MANNAN CHOWDHURY
S/O : AL-HAJ ABDUL MANNAN CHOWDHURY
S/O : AL-HAJ MD. SURUZZAMAL
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : AL-HAJ MD. SURUZZAMAL
S/O : LATE AMINULLAH PATWARI
S/O : AL-HAJ MD. SURUZZAMAL
LATE ALHAJ ALI HOSSAIN MIA
W/O - MD. SAHADAT HOSSAIN
S/O- A K M ABDUL GAFUR
S/O- DE SOUSA FERIYERA MODESTO
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
28 KATALGANJ, CHITTAGONG
7 BONOGRAM ROAD, DHAKA
225 IBRAHIM PUR, DHAKA
125 NEW DOHS, MOHAKHALI, DHAKA
34 NORTH CHASHARA, NARAYANGONJ
59, ELEPHANT ROAD, DHAKA
59, ELEPHANT ROAD, DHAKA
59, ELEPHANT ROAD, DHAKA
SHYAMPUR, KADAMTALI, DHAKA.
SHYAMPUR, KADAMTALI, DHAKA.
SHYAMPUR, KADAMTALI, DHAKA.
59, ELEPHANT ROAD, DHAKA
SHYAMPUR, KADAMTALI, DHAKA.
VILL+PO -KAR PARA,PS-RAMGONJ, DIST-LAKHSIMPUR
VILL+PO -KAR PARA,PS-RAMGONJ, DIST-LAKHSIMPUR
84/7, MIDDLE PIRER BAGH, SHEWRAPARA
99 RUE GABRIAEL HUSEIN, FRANCE
Permanent Address
Permanent Address
Permanent Address
Permanent Address
34 NORTH CHASHARA, NARAYANGONJ
59, ELEPHANT ROAD, DHAKA
59, ELEPHANT ROAD, DHAKA
59, ELEPHANT ROAD, DHAKA
SHYAMPUR, KADAMTALI, DHAKA.
SHYAMPUR, KADAMTALI, DHAKA.
SHYAMPUR, KADAMTALI, DHAKA.
59, ELEPHANT ROAD, DHAKA
SHYAMPUR, KADAMTALI, DHAKA.
84/7, MIDDLE PIRER BAGH, SHEWRAPARA
HOUSE-66, ROAD-8, BLOCK-C, NIKETON, GULSHAN,DHAKA
84/7, MIDDLE PIRER BAGH, SHEWRAPARA
99 RUE GABRIAEL HUSEIN, FRANCE
Present Address
Present Address
Present Address
Present Address
03
11
08
09
29/CUS-BW/94
324/CUS-SBW/94
335/CUS-SBW/85
337/CUS-SBW/2003
5151002139
9211002690
9121000292
5081004957
5440832.14
43627284.97
3874840.00
0.00
, 202-Para, Suspended, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
54
55
56
57
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
List of Bond Licenses : Bank Account Freezed
Page 15
ARNOB SWEATERS LIMITED
GENERAL GARMENTS & TEXTILE INDUSTRIES LTD.
MAXWELL GARMENTS LIMITED
CRONY GARMENTS (PVT) LIMITED
PINNACLE LABEL & ACCESSORIES LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. MURADUZZAMAN KHAN
MR. MEZBAH UDDIN AHMED
MR. MOHAMMAD IMRAN
MAHABBAT ALI
MRS. KURSHIDA HUDA
SHAMSUL HUDA
M. A. CHAKLADER
MATIN KAMAL
MRS. SURAYA KHATUN
ZAHIR AHMED QUERESHI
NILUFAR MAJUMDER
TAREK M. MAJUMDER
FEROZ AHMED
SHAH MD. HUMAYUN KABIR
SYED ABDULLAH ABU ZAFAR
Directors Name
Directors Name
Directors Name
Directors Name
S/O- SHAFIUZZAMAN KHAN
S/O-NURUDDIN AHMED
S/O- LATE ABDUL DAYAN
S/O. MATIUR RAHMAN
W/O.SHAMSUL HUDA
S/O: LATE MOFFAZAL ALI CHAKLADER
W/O- LATE SYED ABDUL HANNAN
S/O- LATE MUSTAGASUDDIN AHMED QUERESHI
TAREK M. MAJUMDER
S/O- HAZI ARAB ALI
S/O- SHAH MD. ABUL HOSSAIN
S/O- LATE SYED ABDUL HANNAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-DATIARA, PS+DIST-B.BARIA
VILL- NAHAR VILLA, EAST ESDAIR, SADAR UPZILAROAD, FATULLAH, NARAYANGONJ
VILL- TEKPARA PORASHAVA, COX'S BAZAR,PS+DIST-COX'S BAZAR
222/A, MALIBAGH, DHAKA.
HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.
HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.
146, NEW BAILY ROAD, DHAKA
88 DOHS, BANANI, DHAKA
319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA
DARGAMAHALLAH, SYLHET
6 SHAMOLY, DHAKA
6 SHAMOLY, DHAKA
96-98 MOHAKHALI C/A, DHAKA
MAJUMDERPARA, SHIBGANJ, SYLHET
319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE-54, PO-ASKONA HAZI CAMP, PS- UTTARA,DHAKA
VILL- NAHAR VILLA, EAST ESDAIR, SADAR UPZILAROAD, FATULLAH, NARAYANGONJ
HOUSE-17, ROAD-6, SECTOR-13, UTTARA
222/A, MALIBAGH, DHAKA.
HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.
HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.
146, NEW BAILY ROAD, DHAKA
319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA
DARGAMAHALLAH, SYLHET
96-98 MOHAKHALI C/A, DHAKA
MAJUMDERPARA, SHIBGANJ, SYLHET
319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA
Present Address
Present Address
Present Address
Present Address
07
05
09
04
337/CUS-SBW/85
338/CUS-SBW/85
340/CUS-SBW/85
35/CUS-BW/2000
1111111111
5101005872
5131001114
1374569.00
11742104.20
50000.00
2370066.52
, Cert.Case, 202-Para, Bank A/C Freezed
, Cert.Case, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
58
59
60
61
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
List of Bond Licenses : Bank Account Freezed
Page 16
PINNACLE LABEL & ACCESSORIES LIMITED
MISL COMPANY
ACCURATE PACKAGING INDUSTRIES LIMITED.
MAQ PAPER IND. LIMITED
GLOBE PACKAGES
COVER & COVER'S INDUSTRIES
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. GIAS UDDIN KHAN
MD. FAIZUR RAHMAN
MOHAMMAD IMTIAZ KARIM
MR. YUSUF HOSSAIN
MRS. LAYLA AFROZA YUSUF
K. G. ZILANI
QUASEM ROB
SAFIA QUASEM
A.Q.M. MAHBUBUL ALAM
M. A. QUASEM
ROXANA BEGUM
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE MD. HANIF KHAN
S/O: LATE ABDUR RAHMAN
S/O: MD. FAZLUL KARIM
S/O- LATE HERAJ TULLAH SARDER
W/O- MD. YUSUF HOSSAIN
LATE K. Z. RAHMAN
M. A. QUASEM
M. A. QUASEM
M. A. QUASEM
LATE MD. YEASIN ALI
W/O: MD. YOUNUS MIAH
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
EAST RAYER BAZAR, DHAKA
60/6, SUKRABAD, DHAKA
FLAT NO-1C, ROAD-27, DHANMONDI, DHAKA
WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ
WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ
32/2, MONESWER ROAD, JIGATOLA, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.6A, NE(N),ROAD # 86, GULSHAN, DHAKA.
162, BONGSHAL ROAD, DHAKA-1100
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE NO-11, ROAD NO-5, BLOCK-F,BANANI,DHAKA-1213
75-1, INDIRA ROAD, TEJGAON, DHAKA-1215
FLAT NO-1C, ROAD-27, DHANMONDI, DHAKA
WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ
WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ
32/2, MONESWER ROAD, JIGATOLA, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
6A, NE(N), ROAD # 86, GULSHAN, DHAKA.
162, BONGSHAL ROAD, DHAKA-1100
Present Address
Present Address
Present Address
Present Address
Present Address
06
11
11
08
08
351/CUS-PBW/2007
36/CUS-PBW/2001
360/CUS-PBW/100% E
363/CUS-SBW/98
366/CUS-SBW/98
5101062426
5101033896
9221000851
9061005339
9111016099
118529127.10
17106256.14
18433823.51
3771783.81
38211509.27
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
62
63
64
65
66
206
207
208
209
210
211
212
213
214
215
216
List of Bond Licenses : Bank Account Freezed
Page 17
COVER & COVER'S INDUSTRIES
COSMO SWEATERS LIMITED
DRIFT PACKAGING AND PRINTING LTD.
FASHION THREAD AND ACCESSORIES
AMADER CARTON INDUSTRIES.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. WAHIDUR RAHMAN
M.A. HANNAN
AHAMED HOSSAIN
MD DELOWAR HOSSAIN
SHAHEEN MALIK
PIARA NERGIS
ASIK IQBAL GHANI
LT. COL. Z. M. BABUR (RETD)
MRS. SHERINA RAHMAN
MRS. REHANA RAHMAN
MD. RABIUL HASSAN
SARKER DUDU MIA
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O- WAZED ALI MOLLAH
HAJI MD. BADAR UDDIN
LATE ALHAJ MAKBUL HOSSAIN
HAJI MD BADAR UDDIN
LATE ADVOCATE FAZLUR RAHMAN
M.A. HANNAN
S/O: LATE MOFAZZALUR RAHMAN
S/O: LATE A. T. M. ABDUL HALIM
S/O: MUSTAFIZUR RAHMAN
S/O: LATE MASHIUR RAHMAN
S/O- LATE SURENDRA CHANDRA NAHA
HABIBUR RAHMAN SARKER
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-DADPUR, PO- LASKARPUR, PS-MEHENDIGONJ,BARISAL
VILL-SATPAI,PO-SHAMGONJ,PS-GOURIPUR,DIST-MYMENBSHING
VILL-DHALA, PO-ATRABARI, PS-PURBADHALA, DIST-MYMENSHING
VILL-SATPAI,PO-SHAMGONJ,PS-GOURIPUR,DIST-MYMENBSHING
48, URDU ROAD, LALBAGH, DHAKA
VILL-SATPAI,PO-SHAMGONJ,PS-GOURIPUR,DIST-MYMENBSHING
VILL+PO-KHOGAKHARI BARI, PS-DIMLA, DIST-NILPHAMARY
60 HIGH LEVEL ROAD, LALKHAN BAZAR,CHITTAGONG
11 WYER STREET WARI, DHAKA.
HOUSE-10, ROAD-68, GULSHAN, DHAKA
VILL- CHAYKOT, PO+PS- CHANDINA, DIST- COMILLA
32/1, AZIMPUR ROAD, LALBAGH,DHAKA # 1205.
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE # 27, FALT # B2, ROAD # 9A,DHANMONMDI,DHAKA
HOUSE # 377/2, JAFRABAD, MOHAMMADPUR, DDHAKA
HOUSE # 27, FALT # B2, ROAD # 9A,DHANMONMDI,DHAKA
48, URDU ROAD, LALBAGH, DHAKA
HOUSE # 27, FALT # B2, ROAD # 9A,DHANMONMDI,DHAKA
ROAD-7 (EAST) HOUSE NO-436, DOHS BARIDHARA,DHAKA CANTT, DHAKA.
ROAD-7 (EAST) HOUSE NO-436, DOHS BARIDHARA,DHAKA CANTT, DHAKA.
11 WYER STREET WARI, DHAKA.
HOUSE-10, ROAD-68, GULSHAN, DHAKA
309 EAST NAKHAL PARA, TEJGAON, DHAKA
32/1, AZIMPUR ROAD, LALBAGH,DHAKA # 1205.
Present Address
Present Address
Present Address
Present Address
Present Address
03
04
03
08
367/CUS-SBW/2003
373/CUS-PBW/2007
382/CUS-PBW/2007
390/CUS-SBW/98
5141019907
5111046710
5071033695
9051011626
1006062.00
0.00
2152577.37
4865355.34
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
67
68
69
70
217
218
219
220
221
222
223
224
225
226
227
228
List of Bond Licenses : Bank Account Freezed
Page 18
WINWEAR LIMITED
DIGNITY APEX WEAR LIMITED
WELD DRESSES LIMITED
PARSA KNITTING INDUSTRIES LIMITED
TONGI GARMENTS IND. LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
S. M. FAZLUL HOQUE
S. M. NURUL HAQUE
MS. NADIA PARNEEN
AHSAN MD. ZIAUDDIN HOSSAIN
RUMMAN MD. FARIDUDDIN HOSSAIN
A. B. MOINUDDIN HOSSAIN
BEGAM NARGIS HOSSAIN
TAHMINA AKHTER MOLY
MD. AKHTER HOSSAIN
MD. AMINUL ISLAM
A. MANNAN KHAN
M. NURUL AMIN
Directors Name
Directors Name
Directors Name
Directors Name
S/O: S. M. ASARUL HOQUE
S/O: S. M. ASARUL HOQUE
D/O: A. B. MOINUDDIN HOSSAIN
S/O: A. B. MOINUDDIN HOSSAIN
S/O: A. B. MOINUDDIN HOSSAIN
S/O: LATE ABUL HOSSAIN
W/O: A. B. MOINUDDIN HOSSAIN
W/O: M. A. KALAM
S/O: LATE ABDUS SATTAR
S/O : LATE HAJI SIRAJUL ISLAM
S/O: LATE KALU KHAN
LATE SULTAN AHMED
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
51, RAHAMATGANJ, CHITTAGONG
51, RAHAMATGANJ, CHITTAGONG
ENAYETNAGAR, MATLAB, CHANDPUR
ENAYETNAGAR, MATLAB, CHANDPUR
ENAYETNAGAR, MATLAB, CHANDPUR
ENAYETNAGAR,PO-ENAYETNAGAR,PS- MATLAB,CHANDPUR
ENAYETNAGAR, MATLAB, CHANDPUR
8/2, GIRDHA, URDU ROAD, BAKSHIBAZAR, DHAKA
VILL- ALGICHAR, NAWABGONJ, DHAKA
DULALPUR, BRAHMAN PARA, COMILLA
VILL+PO-KABUTARKHOLA, PS-SREENAGAR, DIST-MUNSHIGONJ
VILL-WEST ALAHABAD, PO-CHANDANISH,DIST-CHITTAGONG
Permanent Address
Permanent Address
Permanent Address
Permanent Address
4/404, EASTERN POINT, SHANTINAGAR, DHAKA-1217
4/404, EASTERN POINT, SHANTINAGAR, DHAKA-1217
137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA
137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA
137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA
137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA
137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA
8/2, GIRDHA, URDU ROAD, BAKSHIBAZAR, DHAKA
298 CHALABAN, AZAMPUR, UTTARA, DHAKA
119 BASHIR UDDIN ROAD, LANE 3 (2ND FLOOR),DHANMONDI, DHAKA
VILL+PO-KABUTARKHOLA, PS-SREENAGAR, DIST-MUNSHIGONJ
OMAR SULTANBHABAN,H#16,R#4,SECTOR#3,UTTARA,DHAKA
Present Address
Present Address
Present Address
Present Address
03
09
04
03
04
392/CUS-SBW/2003
394/CUS-SBW/2003
399/CUS-SBW/2003
40/CUS-BW/95
404/CUS-SBW/85
5151009301
5101035983
5111016057
5101006498
5121002702
37168780.39
0.00
55775791.83
1542725.56
250500.00
, Suspended, Bank A/C Freezed
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
71
72
73
74
75
229
229
230
231
232
233
234
235
236
237
238
239
240
List of Bond Licenses : Bank Account Freezed
Page 19
TONGI GARMENTS IND. LIMITED
WEGA DESIGN WAY LIMITED
MEEM PACKAGES & ACCESSORIES
SEOUL THREAD & ACCESSORIES INDUSTRIES
FASHION TOYS LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. NURUL ISLAM
MRS. KHODEZA KHATUN
SYED MAHBUBUR RAHMAN
SYED MIZANUR RAHMAN
MD. SHAHID ULLAH
SYED AHMED
MRS. SULTANA AHMED
MRS. SALEHA AKTER KHATOON
A. S. M. SHAMSUZZOHA
MIZANUR RAHMAN SIDDIQUE
MD. AZIZUL HASAN SARKER
MD. HARUN OR RASHID
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE MVI MD. ANA MIA
W/O:MD. NURUL ISLAM
S/O: SYED ABDUL MANNAN
S/O: LATE SYED ABDUL MANNAN
S/O: ZAKIR ALI SARDAR
S/O: LATE NURUL AHMED
W/O: TOUFIQ UDDIN AHMED
W/O: LATE SHAHID UDDIN AHMED
S/O: A. K. NOOR MOHAMMAD
S/O: LATE MOHAMMAD HABIL MONDOL
ALHAJ HABIBUR RAHMAN SARKER
S/O- LATE ABDUL MANNAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-CHAPRAIL, PO-BETHULI, PS-KALIGONJ, DIST-JHENAIDAH
VILL-CHAPRAIL, PO-BETHULI, PS-KALIGONJ, DIST-JHENAIDAH
VILL-ISLAMPUR, PO-ASHRAFPUR, PS-MEHERPUR,DIST-MEHERPUR
132 MONIPURI PARA, TEJGAON, DHAKA
HOUSE-3, ROAD-62, GULSHAN-2, DHAKA
ZIAPUR HOUSE THAKURPARA, COMILLA
HOUSE-5, ROAD-2, BLOCK-F, SECTION-1,MIRPUR,DHAKA
VILL-GOPALNAGAR,PO-GANGNEE,PS-GANGNEE,MEHERPUR
VILLAGE-GOPRAKHY,THANA-BALKHUCHI,DISTRICT-SIRAJGONJ
14/20 CHAMELY BAGH, SHANTINAGAR, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
RUNA MONJIL, 35/1-YUNIS ALI SARKER, (MADHUMITA)ROAD, ARICHPUR, TONGI, DHAKA
RUNA MONJIL, 35/1-YUNIS ALI SARKER, (MADHUMITA)ROAD, ARICHPUR, TONGI, DHAKA
HOUSE-17/1, ROAD/3, DHANMONDI R/A, DHAKA
HOUSE-17/1, ROAD/3, DHANMONDI R/A, DHAKA
FLAT-504, HOUSE-27, ROAD-4, DHANMONDI R/A,DHAKA
132 MONIPURI PARA, TEJGAON, DHAKA
HOUSE-3, ROAD-62, GULSHAN-2, DHAKA
ZIAPUR HOUSE THAKURPARA, COMILLA
HOUSE-5, ROAD-2, BLOCK-F, SECTION-1,MIRPUR,DHAKA
37 NO. GULSHAN SOUTH AVENUE,GULSHAN,DHAKA
PLOT # 27/28, BLOCK # K, ROAD # 2,SECTION # 2,RUPNAGAR INDUSTRIAL AREA, MIRPUR, DHAKA
VILL-MAYANI, PO-ABU TOBAB, PS-MIR SHARAI,CHITTAGONG
Present Address
Present Address
Present Address
Present Address
Present Address
09
07
07
05
406/CUS-SBW/2003
416/CUS-SBW/98
420/CUS-SBW/99
43/CUS-BW/95
5081005466
5021016593
5011011900
5031005381
6076.00
212009874.00
1701909.50
6395826.00
, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
76
77
78
79
240
241
242
243
244
245
246
247
248
249
250
251
252
List of Bond Licenses : Bank Account Freezed
Page 20
FASHION TOYS LIMITED
DIAMOND GARMENTS (PVT) LTD
BLUE BIRD GARMENTS (PVT.) LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
NAZMUS SAKIB
M/S KHAIRUL ZANNAT
MD. HABIBUR RAHMAN
MD. NURUL HOQUE
GROUP CAPT. SABARUDDIN AHMED(RETD.)
SHAHANUR RAHMAN
KHALIL UDDIN
FARUQUR RAHMAN
MR. IZZADUR RAHMAN
MD. FIROZ MIAH
MR. SABIR AHMED
AMINUR RAHMAN CHOWDHURY
MR. KHALEQUR RAHMAN
MR. MUBASHIR ALI
SYED MD. MATIUR RAHMAN
SQUADRON LEADER S.M. SIRAJUL HAQUE(RETD)
MD. NURUZZAMAN
ABDUL HANNAN CHOWDHURY
ABUL KHAIR AHMED
MRS. FATEMA AHMED
MRS. MONOWARA AHMED
MRS. SALEHA AKTER
MRS. MOZMUNA KHATOON
MR. BURHANUDDIN
Directors Name
Directors Name
Directors Name
S/O-ABUL KASHEM BHUYAIN
MD NURUL HAQUE ZANNAT
S/O MD SHAMSUL HOQUE
S/O. NUR AHMMED
S/O- LATE MOULVI. IRFAN ALI
S/O- IZZADUR RAHMAN
S/O- RAQUIBUDDIN
S/O- LATE SUNAULLAH
S/O- LATE MLVI. IRFAN ALI
S/O- LATE MVI. JAWADULLAH
S/O- SAIFUDDIN
S/O- A. RAHMANB CHOWDHURY
S/O- MR. SAZZADUR RAHMAN
S/O- LATE MVI. IRFAN ALI
S/O-
S/O- LATE MVI. M. NOOR ALI
S/O- ALHAJJ BADIUZZAMAN
S/O- LATE MVI. QURBAN ALI
S/O- LATE RAQUIBUDDIN
W/O- MR. ALAUDDIN AHMED
W/O- GROUP CAPT. SABARUDDIN AHMED (RETD)
W/O- M.A. MAYEED
W/O- M. A. JALIL
S/O- LATE MD SHARIF
Father/Husband Name
Father/Husband Name
Father/Husband Name
C/37 DAGOUR MORA, SAVAR, DHAKA
VILL- NOANNAI, P/O- BANDHERHAT, SADAR,NOAKHALI
VILL-BASHUDUHITA,P/O- BARAITOLA, SADAR,LAKSMYPUR,
VILL- NOANNAI, P/O- BANDHERHAT, SADAR,NOAKHALI
AIRPORT ROAD, SHAMHER NAGAR, SYLHET
AIRPORT ROAD, SHAMSHER NAGAR,SYLHET
47/E, INDIRA ROAD, DHAKA
VILL-SUNAPUR,MOULVIBAZAR,SYLHET
AIRPORT ROAD, SHAMSHER NAGAR,SYLHET
VILL-BARGAON,KULAURA,SYLHET
47/A, INDIRA RAOD, DHAKA
VILL-KHUMIA, KULAURA, SYLHET
RAHMAN VILLA, SHAMSHER NAGAR, SYLHET
IRFAN COTTAGE, SHAMSHER NAGAR, SYLHET
VILL-SHREERAMPUR, PO-BRINDABANPUR, PS-KAMALGONJ, DIST. MOULVIBAZAR
VILL-DHALAI,HATHAZARI, CHITTAGONG
165 TEJKUNIPARA, TEJGAON, DHAKA
165 TEJKUNIPARA, TEJGAON, DHAKA
47/F INDRA ROAD, DHAKA
142/1 MONIPURIPARA, TEJGAON, DHAKA
AIRPORT ROAD, SHAMHER NAGAR, SYLHET
VILL-HUSSAINPUR, KULAURA, SYLHET
OLD PODDER BARI, MIRABAZAR, SYLHET
47/A INDIRA ROAD, DHAKA
Permanent Address
Permanent Address
Permanent Address
C/37 DAGOUR MORA, SAVAR, DHAKA
27/17 K.M. DAS LANE, TIKATULI, DHAKA-1203
55 PURANA PALTON , DHAKA
27/17 K.M. DAS LANE, TIKATULI, DHAKA-1203
EASTERN HOUSING,10 PARIBAGH, FLAT-502, DHAKA
HOUSE-5, ROAD-7, SECTOR-7, UTTARA, DHAKA
Present Address
Present Address
Present Address
07
05
45/CUS-SBW/83
453/CUS-SBW/85
9999999999
5031006031
21373749.80
605979.03
, Cert.Case, 202-Para, Suspended, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed
License No
License No
Circle :
Circle :
VAT No :
VAT No :
Status:
Status:
Demand:
Demand:
80
81
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
List of Bond Licenses : Bank Account Freezed
Page 21
BLUE BIRD GARMENTS (PVT.) LIMITED
FIRST KNITWEAR
A. R. B. KNITWEAR LIMITED
F. S. PACKAGING INDUSTRIES LIMITED
SHOVA INTERNATIONAL (PVT.) LTD.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MAJOR (RETD.)RAFIQ HASAN FAROOK
RAFIQ HASAN FAROOK
ZAARINA BEGUM
IQBAL AHMED
HUMAYUN KABIR
MRS. JOSHNA BEGUM
MRS. SHIRIYA BEGUM
RAKIB HOSSAIN
MONIRA MOHIUDDIN
DEWAN MD. MOHIUDDIN
NURUL ISLAM KHAN
FAHMIDA SULTANA
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE MD, NIRUL ISLAM
LATE MD. NURUL ISLAM
LATE MD, NURUL ISLAM
S/O- REZAN UDDIN AHMED
S/O- LATE ABDUL AZIZ BHUIYAN
W/O- HUMAYUN KABIR
W/O- SHAMSUDDOHA BHUIYAN
S/O- ABU HOSSAIN
W/O: DEWAN MD. MOHIUDDIN
S/O: LATE DEWAN IDRIS
S/O: B. ISLAM KHAN
W/O: NURUL ISLAM KHAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
LION SHOPPING COMPLEX 1ST FLOOR 73A ,AIRPORT ROAD, TEJGAON, DHAKA-1215
LION SHOPPING COMPLEX 1ST FLOOR 73A ,AIRPORT ROAD, TEJGAON, DHAKA-1215
394, KAZI PARA ROAD,PURATON KASHBA JESSORE
16 ALLAHMA IQBALROAD, NARAYANGONJ
35 D. P ROAD, NARAYANGONJ
35 D. P ROAD, NARAYANGONJ
33/1 MASDAIR, NARAYANGONJ
35/3 D.P ROAD, NARAYANGONJ
1/1, BLOCK-A, BANK COLONY, SAVAR, DHAKA
1/1, BLOCK-A, BANK COLONY, SAVAR, DHAKA
316 GA, EAST GORAN, DHAKA.
316 GA, EAST GORAN, DHAKA.
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
LION SHOPPING COMPLEX 1ST FLOOR 73A , AIRPORTROAD, TEJGAON, DHAKA-1215
LION SHOPPING COMPLEX 1ST FLOOR 73A , AIRPORTROAD, TEJGAON, DHAKA-1215
394, KAZI PARA ROAD,PURATON KASHBA JESSORE
HOUSE-25, ROAD-10, SECTOR-6, UTTARA. DHAKA
HOUSE-25, ROAD-10, SECTOR-6, UTTARA. DHAKA
253 EAST GORAN, DHAKA # 1219.
253 EAST GORAN, DHAKA # 1219.
Present Address
Present Address
Present Address
Present Address
Present Address
11
06
09
03
479/CUS-PBW/96
48/CUS-BW/2000
483/CUS-SBW/2000
493/CUS-PBW/2008
9211005009
5031010981
9031022466
5141034383
0.00
551294.90
5627070.04
0.00
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
82
83
84
85
277
278
279
280
281
282
283
284
285
286
287
288
288
List of Bond Licenses : Bank Account Freezed
Page 22
SHOVA INTERNATIONAL (PVT.) LTD.
SUNBIRD GARMENTS INDUSTRIES (PVT) LIMITED
SHAMOLI PACKAGING LIMITED
WINTER COLLECTION LTD. (DYEING UNIT)
MOTHERLAND SWEATER INDUSTRIES LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. NASIR ALAM
HALIMA AKTER (SHOVA)
SALEHA BEGUM
ABDUL KADER
ABDUL AWWAL
SAMINA CHOWDHURI
SHABBIR CHOWDHURI
RAHMINA ISLAM
ANARKALI CHOWDHURI
SHABBIR CHOWDHURI
MD. SHARIFUL ISLAM
MONMATH CHANDRA BARMAN
GOPAL CHANDRA BARMAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE MOULOVI ABDUL GANI SARKAR
W/O : MD. NASIR ALAM
W/O- LATE KERAMAT ALI
S/O- LATE KERAMAT ALI
S/O- LATE KERAMAT ALI
GOLAM SAYED HASAN CHOWDHURY
LATE M.A. CHOWDHURY
NIZAMUL ISLAM
GOLAM KABIR CHOWDHURY
LATE M. A. CHOWDHURI
S/O: LATE NURUL ISLAM
S/O: HRIDAY KUMAR BARMAN
S/O: HRIDAY KUMAR BARMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217
72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217
156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH
156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH
156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH
10, RING ROAD, SHAMOLI, DHAKA.
HOUSE # 352B, ROAD # 27, DHANMONDI R/A, DHAKA.
387B KHILGAON, ROAD # 7, DHAKA.
10, RING ROAD, SHAMOLI, DHAKA.
HOUSE # 352B DHANMONDI R/A,ROAD#27,DHAKA
HOUSE-B-7, EASTERN HOUSING PROJECT-2, SOUTHKALLYANPUR, DHAKA-1207.
VILL-BHELAKOPA, PO-TALUKJAMIRA, PS-PALASHBARI, GAIBANDHA
VILL-BHELAKOPA, PO-TALUKJAMIRA, PS-PALASHBARI, GAIBANDHA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217
72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217
156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH
156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH
156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH
10, RING ROAD, SHAMOLI, DHAKA.
HOUSE # 352B, ROAD # 27, DHANMONDI R/A, DHAKA.
387B KHILGAON, ROAD # 7, DHAKA.
10, RING ROAD, SHAMOLI, DHAKA.
HOUSE # 352B DHANMONDI R/A,ROAD#27,DHAKA
HOUSE-B-7, EASTERN HOUSING PROJECT-2, SOUTHKALLYANPUR, DHAKA-1207.
HOUSE-14/A (3RD FLOOR), ROAD-30, SECTOR-7,UTTARA, DHAKA
HOUSE-14/A (3RD FLOOR), ROAD-30, SECTOR-7,UTTARA, DHAKA
Present Address
Present Address
Present Address
Present Address
Present Address
08
05
03
03
495/CUS-SBW/85
50/CUS-PBW/2002
505/CUS-PBW/2009
508/CUS-SBW/2004
9131003207
5031011418
5171014008
5151010415
3143497.18
988371.10
0.00
10097014.04
, 202-Para, Suspended, Bank A/C Freezed
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
86
87
88
89
289
290
291
292
293
294
295
296
297
298
299
300
301
List of Bond Licenses : Bank Account Freezed
Page 23
MOTHERLAND SWEATER INDUSTRIES LIMITED
DELTA DYEING & FABRICS LIMITED
RIZQUE INTERNATIONAL
N.D.PRINTING AND EMBROIDERY (GARMENTS ACCESORIES UNIT)
MANILA POLYMER INDUSTRIES
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
S. M. MUKLESUR RAHMAN
MD. FAZLUL HAQUE
MRS. SHIKHA RAHMAN
MRS. KANIZ FATEMA BEGUM
MRS. KAZI SAIMA
K. M. ZAHIDULLAH
MRS. MASUMA OBAID
K. M. RAHMATULLAH
MRS. UMMUN NASER
K. M. OBAIDULLAH
K. M. ZABEDULLAH
MRSH. ROKEYA RIZVI
AHADUZZAMAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O : ALHAJ SK JALAL UDDIN
S/O : MD. GOLAM HOSSAIN
W/O : S. M. MUKLESUR RAHMAN
W/O: K. M. RAHMATULLAH
D/O: K. M. RAHMATULLAH
S/O: K. M. RAHMATULLAH
W/O: K. M. OBAIDULLAH
S/O: LATE K. M. WAJIULLAH
W/O: K. M. RAHMATULLAH
S/O: K. M. RAHMATULLAH
S/O: K. M. RAHMATULLAH
LATE S.M. A. RIZVI
S/O. LATE ABDUL MANNAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL : CHARSOGUNA, PO-CHARSOGUNA, PS-MELANDHA, DIST-JAMALPUR
VILL-SHAHARATALA, PO-KARAMDI, PS-GANGNI,DIST-MEHERPUR
VILL : CHARSOGUNA, PO-CHARSOGUNA, PS-MELANDHA, DIST-JAMALPUR
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA
ORIENTAL LOTUS,FLAT # A-1, HOUSE # 65, ROAD #12A,NEW DHANMONDI,DHAKA
4 NO. NAZIR ROAD, 283/1, DHAKA CANTONMENT,DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE NO-32, ROAD-20, NIKUNJA-2, DHAKA-1229
39/1, SHAHID SHAHABUDDIN ROAD SHAMOLI, DHAKA-1207
HOUSE NO-32, ROAD-20, NIKUNJA-2, DHAKA-1229
ORIENTAL LOTUS,FLAT # A-1, HOUSE # 65, ROAD #12A,NEW DHANMONDI,DHAKA
4 NO. NAZIR ROAD, 283/1, DHAKA CANTONMENT,DHAKA
Present Address
Present Address
Present Address
Present Address
Present Address
05
05
06
10
52/CUS-BW/95
525/CUS-SBW/86
528/CUS-PBW/2009
528/CUS-SBW/2000
5031005559
5031003409
5031040725
9091020569
28185683.34
209500.00
65354231.00
322412.58
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
90
91
92
93
302
303
304
305
306
307
308
309
310
311
312
313
313
314
List of Bond Licenses : Bank Account Freezed
Page 24
MANILA POLYMER INDUSTRIES
RUPCHAND PACKAGING & ACCESSORIES INDUSTRIES LIMITED
HYPOID GIRLS FASHION LIMITED
GENERAL ELECTRICAL INDUSTRIES LTD
TEXIMCO SWEATERS LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
M. ANWAR ULLAH
MD. MAJHARUL ISLAM
ALHAJA MONOWARA KHATOON
ALHAJ SIRAJUL ISLAM
MRS. NASIMA ISLAM
MRS. KHALEDA HOSSAIN
ENGR. ZAKIR HOSSAIN
FAKHRUDDIN AKBOR ALI
MR. GOLAM AKBOR
MRS. SHIRINA KHATUN
NRS. MAHMUDA KHATUN
MD. BARJAHAN
MD. ABDUS SAMAD
MRS. SHAHEEN BANU
A.J.M. ANAWARULLAH
SYED ABU SIDDIQUE
Directors Name
Directors Name
Directors Name
Directors Name
LATE ABDUL MOTALEB
ALHAJ SIRAJUL ISLAM
ALHAJ MOHAMMAD HOSSAIN
ALHAJ MOHAMMAD HOSSAIN
ALHAJ SIRAJUL ISLAM
W/O : ENGR. ZAKIR HOSSAIN
S/O : MD. MATIUR RAHMAN
S/O-
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-ZIRTALI,PO-ZIRTALI BAZAR,,PS-BEGUMGONJ,DIST-NOAKHALI
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
12/13, BABAR ROAD, MOHAMMADPUR, DHAKA
12/13, BABAR ROAD, MOHAMMADPUR, DHAKA
51/A BIJOY NAGAR, DHAKA
2/4 , BLOCK-D, LALMATIA, DHAKA
1/3, DILU ROAD, DHAKA
BABURAIL , NARAYANGONJ
BABURAIL , NARAYANGONJ
104 MOTIJHEEL CA, DHAKA
14 SIDESWARI, DHAKA
650/A, BARO MAGHBAZAR, DHAKA
64 SHANTINAGAR, DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
39, NAYAPALTON , MOTIJHEEL. 39, NAYAPALTON ,DHAKA
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.
SPRING VELI 19 PARK ROAD, BARIDHARA, GULSHAN,DHAKA-1212
SPRING VELLY, 19 PARK ROAD, BARIDHARA,GULSHAN, DHAKA-1212
51/A BIJOY NAGAR, DHAKA
2/4 , BLOCK-D, LALMATIA, DHAKA
1/3, DILU ROAD, DHAKA
BABURAIL , NARAYANGONJ
BABURAIL , NARAYANGONJ
104 MOTIJHEEL CA, DHAKA
14 SIDESWARI, DHAKA
650/A, BARO MAGHBAZAR, DHAKA
64 SHANTINAGAR, DHAKA
Present Address
Present Address
Present Address
Present Address
08
07
10
03
533/CUS-PBW/97
536/CUS-SBW/2004
554/CUS-PBW/96
575/CUS-SBW/2005
9071003198
5021073959
5151010987
0.00
0.00
0.00
0.00
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, No Existence, Bank A/C Freezed
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
94
95
96
97
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
List of Bond Licenses : Bank Account Freezed
Page 25
TEXIMCO SWEATERS LIMITED
ACHIEVE ACCESSORIES LTD
R S KNIT COMPOSITE LIMITED
VERSATILE FASHIONS (PVT) LIMITED
STYLEX INDUSTRIES LIMITED.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
CHOWDHURY MD. AHSAN
MOHIUDDIN AHMED
ABDUL KHALEQUE
MRS. FAHMIDA SULTANA
NURUL ISLAM KHAN
MRS. SULTANA BILKIS
RUPA RAHMAN
MAJOR K. A. RAHMAN (RETD)
DR. SHAILA ZABIN
MD. ARIF HASAN MRIDHA
MATLUBUL ISLAM
LT. COL. ANWAR-UZ-ZAMAN (RETD)
MD. MASUD MUSHFIQUE ZAMAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE ABDUL HAQUE CHOWDHURY
S/O: MD. SOFI ULLAH
S/O: ABDUL MALEK
W/O: NURUL ISLAM KHAN, D/O: GOLAM MOSTAFA BHUYAN
S/O: LATE BAHARUL ISLAM KHAN, M/O: ULFATUNESSA
W/O: MAJOR K. A. RAHMAN (RETD)
D/O: MAJOR K. A. RAHMAN (RETD)
S/O: LATE KANDAKER MD. KAZEM
D/O- DR. MOHAMMAD ALI
S/O: LATE ABDUL HAMID MRIDHA
S/O: LATE MD. ABDUL QUADER
S/O: LATE MASUD-UZ-ZAMAN
S/O: ADIL-UZ-ZAMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
287 SAYED AHMED CHOWDHURY LANE UBLEEROAD, CHITTAGONG
VILL-CHARLAWRANCE,,PO-TORAB GONJ,PS-RAMGOTI,DIST-LAKSHMIPUR
HOUSE-6, ROAD-2, BLOCK-K, LANE-1, HALISHAHARHOUSING ESTATE, CHITTAGONG
GOWAL PUTTI, PS-KOTOALI, DIST-COMILLA
GOWAL PUTTI, PS-KOTOALI, DIST-COMILLA
HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA
HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA
VILL-AISHARA,PO-AISHARA,PS-BASAIL,DIST-TANGAIL
ARCEDIA PLAZA, 65/A, ROAD-7/A, DHANMONDI R/A,DHAKA
142, NOYA PALTON LINE, AZIMPUR, DHAKA-1205
13/KHA, ROAD-2, SHAMOLY, DHAKA
114, KAZI OFFICE LANE MAGHBAZAR, DHAKA-1217
114, KAZI OFFICE LANE MAGHBAZAR, DHAKA-1217
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
12/8 CITY HEART 67 NAYA PALTAN, DHAKA
11/C EASTERN HOUSINGAPPARTMENT,SIDDESSARY,DHAKA
HOUSE-6, ROAD-2, BLOCK-K, LANE-1, HALISHAHARHOUSING ESTATE, CHITTAGONG
EASTERN MOHAL, 70-71, SIDDESWARY, FLAT NO-302,RAMNA, DHAKA
EASTERN MOHAL, 70-71, SIDDESWARY, FLAT NO-302,RAMNA, DHAKA
HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA
HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA
HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA
ARCEDIA PLAZA, 65/A, ROAD-7/A, DHANMONDI R/A,DHAKA
142, NOYA PALTON LINE, AZIMPUR, DHAKA-1205
13/KHA, ROAD-2, SHAMOLY, DHAKA
HOUSE NO-260, ROAD-3, BARIDHARA,DOHS,DHAKA-1206
114, KAZI OFFICE LANE MAGHBAZAR, DHAKA-1217
Present Address
Present Address
Present Address
Present Address
Present Address
06
03
06
03
594/CUS-PBW/2009
594/CUS-SBW/2005
606/CUS-SBW/2005
61/CUS-SBW/2001
5031041635
5171003252
5101054211
5151006581
35550602.56
3924618.78
355773.23
1993336.00
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
98
99
100
101
331
332
333
334
335
336
337
338
339
340
341
342
343
List of Bond Licenses : Bank Account Freezed
Page 26
STYLEX INDUSTRIES LIMITED.
HAMID TEX FASHION LIMITED
WOOLEN DESIGN PVT. LIMITED
A & A ENTERPRISE LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
INAYET-A- MORSHED ROSE
INAYET-A- MORSHED ROSE
MRS. SYRUN NAHAR HOSSAIN
MRS. RUMANI HAQUE
MRS. DILRAJ HAMID
SK. HAMIDUL MUNTASIR
SK. HAMIDUL AZIZ
SK. HAMIDUL MUKTADIR
SK. ABDUL HAMID
MD. TASADDUK HABIB
MD. RASHED SHAHRIAR
MD. SHAKHAWAT HOSSAIN BHUIYAN
GOLAM MOHIUDDIN FAROQUE
MD. LIAKAT ALI MOLLAH
MRS. GULSHAN HAIDER
KAZI SOHEL HAIDER
KAZI SAZZAD HAIDER
KAZI JUGLUL HAIDER
Directors Name
Directors Name
Directors Name
Directors Name
W/O: SK. ABDUL HAMID
S/O: SK. ABDUL HAMID
S/O: SK. ABDUL HAMID
S/O: SK. ABDUL HAMID
S/O: LATE SK. ABDUL AZIZ
S/O: DR. MD. HAFEZ ULLAH
S/O: ABDUL MANNAN BHUIYAN
S/O: LATE DR. SHAMSUL HUDA
S/O: ROKON UDDIN BHUIYAN
S/O: LATE OSIM UDDIN MOLLAH
W/O: KAZI SAZZAD HAIDER
S/O: LATE K. G. M. HAIDER
S/O: LATE K. G. M. HAIDER
S/O: LATE K. G. M. HAIDER
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-GASHI PARA, PO+PS- SHASHIPARA,DIST-DINAJPUR
VILL-GASHI PARA, PO+PS- SHASHIPARA,DIST-DINAJPUR
VILL- TAMAKKANDA, PO-BARAMIRZAPUR, PS-MONOHARDI, DIST-NARSHIGDI.
VILL-GASHI PARA, PO+PS- SHASHIPARA,DIST-DINAJPUR
SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR
SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR
SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR
SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR
SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR
413/1/A, KHILGAON, DHAKA-1219
484/1, SENPARA, PARBATTA, MIRPUR, DHAKA
95/1, NEW ELEPHANT ROAD, ZINAT MANSION, 2NDFLOOR, DHAKA-1205
SONA RANK COMPOUND MUNSEEBARI, COMILLA-3500
VILL-MAIRAN, PO-NATIONAL UNIVERSITY, PS-JOYDEVPUR, GAZIPUR
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206
HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206
HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206
HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206
60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205
60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205
60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205
60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205
60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205
413/1/A, KHILGAON, DHAKA-1219
484/1, SENPARA, PARBATTA, MIRPUR, DHAKA
95/1, NEW ELEPHANT ROAD, ZINAT MANSION, 2NDFLOOR, DHAKA-1205
SONA RANK COMPOUND MUNSEEBARI, COMILLA-3500
VILL-MAIRAN, PO-NATIONAL UNIVERSITY, PS-JOYDEVPUR, GAZIPUR
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.
Present Address
Present Address
Present Address
Present Address
01
03
03
621/CUS-SBW/2005
675/CUS-SBW/2006
676/CUS-SBW/2006
5141023769
5151010371
5151011646
0.00
17143087.89
146050.00
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
102
103
104
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
List of Bond Licenses : Bank Account Freezed
Page 27
A & A ENTERPRISE LIMITED
TAS FUTURE DESIGN LIMITED
JANANI FASHION LIMITED.
JAYA KNITTING LIMITED [WASHING, DYEING & FINISHING UNIT]
MASTER ELECTRONICS IND.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
SYED ASHFAQUR RAHIM
MRS. KANKA RAHIM
MD. MAHFUZUR RAHMAN
MD. MONIRUL HAQUE SARKER
MD. BADIUAZZAMAN CHOWDHURY
MD. FARUK CHOWDHURY
MR.LAXMAN CHANDRA PODDER
MR. UTTAM KUMAR PODDER
MR.GOUTAM PODDER
MRS. JOYANTI PODDER
GOUTAM PODDER
PRITAM PRASAD
RANI PRASAD
SEW BIHARI PRASAD
GOUTAM PRASAD
UTTAM PRASAD
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE SYED MUSTFIZUR RAHIM
W/O: SYED ASHFAQUR RAHIM
S/O: LATE ISHAQUE MIAH
S/O: HASSAN ALI SARKER
S/O: AHSANUZZAMAN CHOWDHURY
S/O: MD. WAHIDUR RAHMAN KHAN CHOWDHURY
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
MR.GOUTAM PODDER
LATE NANI GOPAL PODDER
SEW BIHARI PRASAD
SEW BIHARI PRASAD
LATE MAHABIR PRASAD
SEW BIHARI PRASAD
SEW BIHARI PRASAD
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
28 B SEGUN BAGICHA, DHAKA-1000
28 B SEGUN BAGICHA, DHAKA-1000
HOUSE-339, WARD-2, BLOCK-C, BENODPUR,RAJBARI.
VILL-HAMLA BARI, PO+PS-DEBIDWAR, DIST-COMILLA
VILL+PO-KANIKARA, PS-NABINAGAR, DIST-B. BARIA
VILL-PATHERGHATA, PO-JAHADWANGA, PS+DIST-SATKHIRA
PLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJ
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE-C17 ROAD-118, GULSHAN-2, DHAKA
HOUSE-C17 ROAD-118, GULSHAN-2, DHAKA
HOUSE-339, WARD-2, BLOCK-C, BENODPUR, RAJBARI.
VILL-HAMLA BARI, PO+PS-DEBIDWAR, DIST-COMILLA
VILL+PO-KANIKARA, PS-NABINAGAR, DIST-B. BARIA
VILL-PATHERGHATA, PO-JAHADWANGA, PS+DIST-SATKHIRA
14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ
55/2, NAYAMATI NARAYANGONJ.
14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ
14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ
14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
OUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA
Present Address
Present Address
Present Address
Present Address
06
11
12
680/CUS-SBW/2006
681/CUS-SBW/2000
686/CUS-PBW/2000
5031024164
9221006659
9201004635
58112480.66
0.00
6845015.08
, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed
, Bank A/C Freezed, Bin_Locked
License No
License No
License No
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
105
106
107
108
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
List of Bond Licenses : Bank Account Freezed
Page 28
MASTER ELECTRONICS IND.
IMPERIAL MANUFACTURING CO.
THE CAPITAL GARMENTS INDUSTRIES (PVT) LTD.
BALI FASHION LTD.
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
NESAR AHMED
JAMAL ABDUL FAZAL
MRS. ZOBAIDA RAHMAN
MD. LUTFUZZAMAN
AK LUTFUR RAHMAN
NILIMA CHOWDHURY
MD. ALAUDDIN CHOWDHURY
MD. ALAMGIR CHOWDHURY
MRS. MAMTAZ BEGUM
MD. MOFIZUL ISLAM
MD. ABDUR RAZZAQUE
MD. NURUL ISLAM
SK. GOLAM SARWAR FARUQUE
MD. MARUF BILLAH
MD. ASADUZZAMAN
Directors Name
Directors Name
Directors Name
Directors Name
S/O- FAZAL AHMED
S/O- ABDULLAH KUTTI
W/O- AK LUTFUR RAHMAN
S/O- AK LUTFUR RAHMAN
S/O- LATE MIRZA REAZAT ALI
D/O: ALAUDDIN CHOWDHURY
S/O: SHAHAR ALI CHOWDHURY
S/O: ALAUDDIN CHOWDHURY
W/O: ALAUDDIN CHOWDHURY
S/O: LATE SEKANDER ALI
S/O: LATE HAZI ABDUL BASHAD
S/O: LATE ABDUL HAKIM
S/O: LATE SK. HARIS UDDIN AHMED
S/O: LATE SHAHAB UDDIN AHMED
S/O: ABDUR RAZZAQUE
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
HOUSE 637/A, ROAD-21 (OLD), DHAKA
EASTERN HOUSING COMPLEX, FLAT NO- 05 A/B, 103ELEPHANT ROAD, MAGBAZAR, DHAKA
622, BARO MAGH BAZAR
622, BARO MAGH BAZAR
622, BARO MAGH BAZAR
58, NEW CHASHARA, JAMTALA, NARAYANGONJ
58, NEW CHASHARA, JAMTALA, NARAYANGONJ
58, NEW CHASHARA, JAMTALA, NARAYANGONJ
58, NEW CHASHARA, JAMTALA, NARAYANGONJ
45, NEW ESKATON ROAD, FLAT-B-804, DHAKA
NALAM, MIRZANAGAR, SAVAR, DHAKA
VILL-BARATALLA, PO+PS-ASHUGONJ, DIST-BRAHMANBARIA
BUILDING-4, FLAT-401, ASHKONA CITY COMPLEX,ASHKONA UTTARA, DHAKA
VILL + PO-LEBUBONIA, PS-KATHALIA, DIST-JHALOKATHI
ALAMDANGA, BABUPARA, ALAMDANGA, DIST-CHUADANGA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
HOUSE 637/A, ROAD-21 (OLD), DHAKA
EASTERN HOUSING COMPLEX, FLAT NO- 05 A/B, 103ELEPHANT ROAD, MAGBAZAR, DHAKA
622, BARO MAGH BAZAR
622, BARO MAGH BAZAR
622, BARO MAGH BAZAR
45, NEW ESKATON ROAD, FLAT-B-804, DHAKA
NALAM, MIRZANAGAR, SAVAR, DHAKA
117 GAWAIR DAKHIN KHAN, UTTARA, DHAKA
140/1 IBRAHIMPUR CANTONMENT, DHAKA
HOUSE-40, ROAD-3, BLOCK-B, MIRPUR, DHAKA
80/4, MIDDLE PIRERBAGH, MIRPUR, DHAKA
Present Address
Present Address
Present Address
Present Address
06
08
11
06
690/CUS-SBW/88
71/CUS-PBW/2002
71/CUS-SBW/84
726/CUS-SBW/2007
9101014216
9221001182
5031024431
3334015.44
2779221.63
394000.00
8612373.24
, 202-Para, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
109
110
111
378
379
380
381
382
382
383
384
385
386
387
388
389
390
391
392
List of Bond Licenses : Bank Account Freezed
Page 29
TIMES APPAREL (GAZIPUR)
BLUE SEAL TEXTILE LTD.
SAMIL COMPANY LTD.
UNITED PACKAGING & PRINTING LIMITED
PARAGON PRINTING & PACKAGING LTD
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
TOZAMMEL HOSSAIN CHOWDHURY
ABU YOUNUS RASID RAZA
A. S. M. MANJUR ALAM
ABDUN NOOR KHAN
MRS. NO SUK
MR. JIN WOOK CHOI
ALAMGIR KABIR
SAIFUDDIN KISLU
MOHD. HANIF
MOHD. SHAHEDUL ISLAM
GOLAM KIBRIA
MD. ABDULLAH AL MAMUN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O- LATE TOFAZZEL HOSSAIN CHOWDHURY
S/O: LATE ABU ANSAR
S/O: LATE ALHAJ M. A. AHMED
S/O: LATE ABDUL AZIZ KHAN
D/O- JOONG HWAN RO
S/O- JONG KYU CHOI
S/O: LATE BELAYET HOSSAIN
S/O: LATE M. A. HALIM
S/O: LATE SUJAYET ULLAH
S/O: LATE FAZLUR RAHMAN
S/O- ALHAJJ ALI AHMED MASTER
S/O: MD. TOMSEL SHEIKH, MOTHER-ROKEYA BAGUM
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-PAGREE PRAHARI, PO-DAUDPUR, PS-NAWABPUR
135/1 SHANTINAGAR, DHAKA.
38/D, SHAMIBAG, DHAKA.
HOUSE-366/9, ROAD-06, D. O. H. S. BARIDHARA,DHAKA.
KOREA
KOREA
226, DILU ROAD, DHAKA
VILL-KAZIR PACHURIA, PS-NAGARPUR, CHARHARDAETTS BARLIKI.
226, DILU ROAD, DHAKA-2
426, SHAHINBAG, TEJGOAN, DHAKA
PS- DOULAT KHAN, DIST. BHOLA
VILL-BAHADURPUR, PO-PANGSHA, DIST-RAJBARI
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
102, ZIGATOLA, DHANMONDI, DHAKA
135/1 SHANTINAGAR, DHAKA.
38/D, SHAMIBAG, DHAKA.
HOUSE-366/9, ROAD-06, D. O. H. S. BARIDHARA,DHAKA.
KOREA
KOREA
SELSHUVRAVI, FLAT NO-3/A, HOUSE-565/1, WESTSHEWRAPARA, MIRPUR, DHAKA.
Present Address
Present Address
Present Address
Present Address
Present Address
03
02
03
03
06
728/CUS-SBW/89
753/CUS-SBW/2007
76/CUS-SBW/96
767/CUS-SBW/89
770/CUS-PBW/2012
5151004798
5141022662
5141000089
5151001265
5031056708
274500.00
108750.00
7557924.00
1976220.70
13355453.17
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
112
113
114
115
116
393
394
395
396
397
398
399
400
401
402
403
404
List of Bond Licenses : Bank Account Freezed
Page 30
PARAGON PRINTING & PACKAGING LTD
A. I. S. SWEATER LIMITED
UNITECH FASHIONS LIMITED
M. M. WASHING PLANT LIMITED
INTERWING KNITWEARS LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
MD. SAIFUL ISLAM
NURUN NAHAR RAHMAN
MD. SAYFUL ISLAM
HAJI MD MOMINUL ISLAM
MRS. MARZINA HAQUE PAPY
MR. MONSURUL HAQUE
S. M. ANWARUL ISLAM
MD. KAMRUZZAMAN
BEGUM SAMARTHA KHANDAKER
MOHAMMAD MOHSIN
MEHADI MERAJ
MD. AKMAL HOSSAIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: MD. TOMSEL SHEIKH, MOTHER-ROKEYA BAGUM
W/O: MD. SAYFUL ISLAM
S/O: DR. M. A. HADEK MIA
S/O: DR. M. A. HADEK MIA
W/O: MR. MONSURUL HAQUE
S/O: NURUL HAQUE
S/O: S. M. ABDUL BARI
S/O: MD. SHERAJUL ISLAM
W/O: MOHAMMAD MOHSIN
S/O: LATE HAFIJUL HAQUE
S/O: MD. REZAUL KARIM
S/O: LATE AZIMUDDIN SHEIKH
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-BAHADURPUR, PO-PANGSHA, DIST-RAJBARI
VILL.-PUKHURIA, P.O.-ALOKDIA BAZAR, P.S. & DIST.-MAGURA.
VILLAGE -PUKHURIA, POALKDIA BAZAR, P,S&DIST-MAGURA
VILL.-PUKHURIA, P.O.-ALOKDIA BAZAR, P.S. & DIST.-MAGURA.
MONZILA SUPER MARKET, ROAD-3, PLOT-6,SECTION-7
MONZILA SUPER MARKET, ROAD-3, PLOT-6,SECTION-7
HOSUE # 7B, BLOCK-C, PALLABI, MIRPUR
MONZILA SUPER MARKET, ROAD-3, PLOT-6,SECTION-7
KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212
KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212
VILL+PO-KANCHAN NAGAR,JHENAIDH,JHENAIDAH
VILL-JANGULIA, PO-HARINARAYANPUR, PS-KUMARKHALI, DIST-KUSTIA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
Permanent Address
SELSHUVRAVI, FLAT NO-3/A, HOUSE-565/1, WESTSHEWRAPARA, MIRPUR, DHAKA.
189, SOUTH KAFRUL, DHAKA CANTONMENT, DHAKA-1206.
189 SOUTH KAFRUL, DHAKA CANTONMENT, DHAKA-1206
189, SOUTH KAFRUL, DHAKA CANTONMENT, DHAKA-1206.
KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212
KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212
169, GREEN ROAD, DHANMONDI,DHAKA-1205
322, SENPARA, PARBATA, MIRPUR, DHAKA
Present Address
Present Address
Present Address
Present Address
Present Address
03
07
04
07
78/CUS-SBW/2001
797/CUS-SBW/90
86/CUS-SBW/91
886/CUS-SBW/91
5151007161
5021011348
5131000320
5021100457
4754961.71
29588516.28
0.00
4122822.00
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
117
118
119
120
405
405
406
407
408
409
410
411
412
413
414
415
416
List of Bond Licenses : Bank Account Freezed
Page 31
FARHA APPARELS LIMITED
LIMO ELECTRONICS LIMITED
FRIENDS WORLD COMPOSITE INDUSTRIES LTD
WIREMECH BD. (PVT.) LIMITED
.Name of Units :
.Name of Units :
.Name of Units :
.Name of Units :
ABUL KALAM AZAD
MRS. FAHAMIDA KALAM
MRS. ROKEYA ALI
S. M. NOWSHER ALI
S. S. NEWAZ
MRS. JAHANARA KHAN
DEBASHISH BISWAS
DEBABRATA BISWAS
MRS. HEMNOLINI BISWAS
TARA PADA BISWAS
MRS. LIPIKA BISWAS
ELIAS AHMED
MRS. KAMRUNNAHAR AHMED
DIPANKAR SAHA
SHANTANU SAHA
SANJIV JAIN
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE MAULAVI ABDUL KADER MIA
W/O: ABUL KALAM AZAD
W/O: S. M. NOWSHER ALI
W/O: NURUL AZAM KHAN
S/O: TARA PADA BISWAS
S/O: TARA PADA BISWAS
W/O: A. K. BISWAS
S/O: A. K. BISWAS
W/O: TARA PADA BISWAS
S/O: LATE AFTABUDDIN AHMED
W/O: ELIAS AHMED
S/O: ACHYUPA NANDA SAHA
S/O- PARITOSH RANJAN SAHA
S/O: RAJENDRA KUMAR JAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.
VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.
10/6 IQBAL ROAD, MOHAMMADPUR, DHAKA
10/6 IQBAL ROAD, MOHAMMADPUR, DHAKA
1/A, NORTH ADABAR, 4 DHAKA HOUSING CORP.SHAMOLI, DHAKA
1/A, NORTH ADABAR, 4 DHAKA HOUSING CORP.SHAMOLI, DHAKA
85, R. M. BASAK LANE, DHAKA
85, R. M. BASAK LANE, DHAKA
85, R. M. BASAK LANE, DHAKA
85, R. M. BASAK LANE, DHAKA
85, R. M. BASAK LANE, DHAKA
VILL-CHARTEPAKHOLA, PO-GENDUMOLLARHAT, PS-KOTAWALI, DIST-FARIDPUR.
VILL-CHARTEPAKHOLA, PO-GENDUMOLLARHAT, PS-KOTAWALI, DIST-FARIDPUR.
EAST ANANDAPURI, HARI SHAVA SCHOOLROAD,BARRACKPORE,WEST BENGAL,INDIA
VILL- SOUTH BAZAR, CHOWMUHANI, BEGUMGONJ,NOAKHALI
10, GURUSHADAY ROAD, 4TH FLOOR, FLAT NO-F4,AJANTA APARTMENT, KARAYA, KOLKATA-7000019,WEST BENGAL, INDIA
Permanent Address
Permanent Address
Permanent Address
Permanent Address
VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.
VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.
DREEM CASAL, ROAD-4, FLAT-4-B, GULSHAN-1,DHAKA.
DREEM CASAL, ROAD-4, FLAT-4-B, GULSHAN-1,DHAKA.
BASHATI HORIZON, HOUSE-21, ROAD-17, FLAT-A-7,BANA
BASHATI HORIZON, HOUSE-21, ROAD-17, FLAT-A-7,BANANI, DHAKA-1213
Present Address
Present Address
Present Address
Present Address
07
09
07
895/CUS-SBW/91
899/CUS-PBW/91
908/CUS-SBW/2008
94/SAVAR-EPZ/2003
5021007674
5091001343
5011022943
5031019232
4669063.03
0.00
29152075.04
436673993.00
, Cert.Case, 202-Para, Bank A/C Freezed
, No Existence, Bank A/C Freezed
, Suspended, Bank A/C Freezed
, 202-Para, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
121
122
123
124
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
List of Bond Licenses : Bank Account Freezed
Page 32
126Count:
RHINE GARMENTS (PVT) LIMITED
VEGA GARMENTS LIMITED
.Name of Units :
.Name of Units :
SHIBLI RUBAYAT-UL-ISLAM
MD. IQBAL
MRS. SHENIN RUBAYAT
RANJIT KUMAR SAHA
MR. MASHIUL MATIN
MRS. ROWSHAN AKHTER MATIN
MR. MAINUL MATIN
Directors Name
Directors Name
S/O: RAFIQUL ISLAM KHAN
S/O: MD. HAMMAD
W/O: SHIBLI RUBAYET-UL-ISLAM
S/O: LATE SURESH CHANDRA SAHA
S/O: AHMA MATIN
W/O: AHMA MATIN
S/O: AHMA MATIN
Father/Husband Name
Father/Husband Name
68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.
69 DHANMONDI R/A, ROAD-6A, DHAKA
68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.
COLLEGE ROAD, KANDIRPUR, COMILLAH
11/18, IQBAL ROAD, BLOCK-A, MOHAMMADPUR,DHAKA.
11/18, IQBAL ROAD, BLOCK-A, MOHAMMADPUR,DHAKA.
11/18, IQBAL ROAD, BLOCK-A, MOHAMMADPUR,DHAKA.
Permanent Address
Permanent Address
ROAD # 5, HOUSE # 63, BANANI D.O.H.S, DHAKA.
ROAD # 5, HOUSE # 63, BANANI D.O.H.S, DHAKA.
ROAD # 5, HOUSE # 63, BANANI D.O.H.S, DHAKA.
Present Address
Present Address
09
04
945/CUS-SBW/91
957/CUS-SBW/91
5101002241
5121005059
9760000.00
455351131.00
, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
Circle :
Circle :
VAT No :
VAT No :
Status:
Status:
Demand:
Demand:
125
126
433
434
434
435
436
437
438
439
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