Example of COMPOSITE CERTIFICATE

Monogram

Board of investment Prime Minister’s office Jiban Bima Tower 10, Dilkusha C/A, Dhaka-100, Bangladesh Phone : 880-2-9559378 PABX: 9561430-1,9561433 9560789, 9561416 Fax: 880-29662312 E-mail : ecbol@bdmeil.net Web site: http/wwe.bangladesh-bojorg

Re. no. Bol/R&S: SD-2/2417                       Date: 15-071408BS                                                                                                               30-10-2001 AD

                                                     

COMPOSITE CERTIFICATE

This is certify that the industry named MESSRS DADU-NANU KNITTING & TEXTILE MILLS LTD., having its office at 3, Parana Palton Line, Dhaka & factory at Natun Kadamtoli, Foridabad, Shampur, Dhaka, is a 100% export –oriented . Industrial Unit registered by Board of Investment under sub-head “knitting, knit & Oven Garments”. The Industrial unit procure thread locally or through import, Manufacture knit Fabric with it and further mauves finished products with it, such as, T-shirt, ladies dress, shirt, pant, Jacket etc and is exporting the same. As such, the industry is considered as a composite knit.  

Sd./Illegible

Seal-Illegible

Date: 30-10-01

Directorate of Registrar of Joint Stock

Companies & Fire Bangladesh Dhaka

Date of Receipt : 8-5-05

Diary No. 23742

Memorandum of Association

Dadu-Nanu Knitting & Textile Mills Ltd.

Registration No: L36061

Monogram

Articles of Memorandum &

Memorandum of Article   Register of Joint Stock companies  

Certified true copy

Sd/Illegible

(Abdul Mannan)

Assistant Registrar

Joint Stock Companies firms

Ministry of Commerce

date: 8-5-2005

Written by : Sd/Illegible

Date: 8-5-05

Read by:

Registration date: 13-08-1998

Director of

Registrar of Joint Stock

Companies & Firms, Bangladesh

Dhaka

Date of Receipt: 8-5-05

Diary No. 23741

Issue No. 6103

Authorized Capital: Taka One Crore only.

Memorandum of Association

Dadu-Nanu Knitting & Textile Mills Ltd.

Monogram

Registrar of Joint Stock Companies

Certified true copy

Sd/Illegible

(Abdul Mannan)

Assistant Registrar

Joint Stock Companies & firms

Ministry of Commerce

Date: 8-5-2005

Written by : Sd/Illegible

Read by:

Government of the People’s Republic of Bangladesh

Office of the Chief Adviser

Board of Investment

Registration & Support Sub-Division-2

Jibon Bima Tower, 10, Dilkusha C/A, Dhaka.

No. BOL/Res-2/2001/1651                         Date: 21-08-2001

To

Mr. M.A Wazed

Managing Director

M/S Dadu-Nanu Knitting & Textile Mills Ltd.

3, Purana Paltan

Sub: Amendment of Registration Letter of Messrs Dadu-Nanu Knitting & Textile Mills Ltd. (Registration No. L-6209010119-H)

Dear Sir,

With reference to you application dated 02-08-2001 AD regarding the abovementioned matter, I am directed to inform you that on the basis of inclusion of additional machineries along with the machineries as mentioned in the Registration letter issued on 30-01-2001 by Board of Investment in favour of the industry and addition of list appendix B’ instead of knitting section list ‘A’ in the list of Machineries and approving charge of names of two of the enter Premiers on the basis of approval by the Registrar of Joint Stock Companies, Para Nos. 3,6,8 and 9 of the above mentioned letters are amended as under and recorded in this Board:

(a)       Paid up Capital (Para No.-6) Tk. 26.411 Million instead of Tk. 24.810 Million.

(b)       Name, No. & cost of Addl. Machineries: List enclosed (Appendix ‘A) Cost-Tk. 1,600 Million.

(c)       Total Cost of Machineries (Para No. 6) :

            Present Cost (In Million)                                                     Amend cost (In Million)

            (a) Local price-Tk.3.325 Million                                        (a) Local Price Tk. 3.25 Million

                (b) Imported to be imported cost Tk. 18486 Million       (b) Imported cost Tk. 20.086 Million

                Total Tk.                                                                                21.811 Million                                        Total Tk. 23.411 Million

(c) Production of Commodities yearly production Capacity

Present			Amended
1. Knit Fabrics	500 M.T	Tk. 100.00 Million	1. Knit Fabrics	932 M.T.	Tk. 186.40 Million
2. T-Shirt Polo Shirt, Ladies Dress	1.50 Lac  Dz.	Tk. 156.240	2. T-Shirt Polo Shirt, Ladies Dress	2.00 Lac Dz.	Tk. 208.32 Million
3. Shirt, Pant, Jacket, Ladies dress etc.	0.80 Lac Dz.	Tk. 424.00 Million	3. Shirt, Pant, Jacket, Ladies dress etc.	1.00 Lac Dz.	Tk. 530.00 Million

Continued Page-2

Monogram of the Govt. Bangladesh

Government of the People’s of Bangladesh

Board of Investment

(Prime Minister’s Office)

Jibon Bima Tower

10, Dilkusha Commercial Area, Dhaka-1000.

Phone: 9561430-31,9561433, Fax: 9562312, E-mail: ecbol@bdmail.net.

Registration of Industrial project on local Investment

Registration  No.L-62090101119-H

Date: 30-01-2001

No. BOI/ Res-2/188                                                                                                                              Date: 18-02-2001

Mr. M.A Wazel

Managing Director

Messrs : Dadu Nanu Knitting & Textiles Mills Ltd.

3, Purana Paltan Line

Dhaka

Dear Sir/Sirs

On the basis of the information given in your application dated 31-12-2001, the proposed industry is registered in this Board :

1.	Name of the Industrial project: M/S Dadu-Nanu Knitting & Textile Mills Ltd.
2.	Address:
	(a)                  Office : 3, Purana Palton line, Dhaka
	(b)                  Factory : Nutan Kadamtali, Faridabad, Shampur, Dhaka
3.	:Name Present & permanent address, Nationality, Telephone, Fax & E-mail of the Entrepreneur/Entrepreneurs
	List attached
4.	Nature of Industry (Sub-head): “Knitting & Knit Garments”
5.	Date/Probable date of start of production: July 2001 A.D
6.	Investment
	Description	Valuation (In Million Taka)
	(a) Permanent Asset:	In local Currency	In foreign Currency	Total
	1. Land: (a) Already arranged -----  acre (b) To be arranged ------ acre	Rent	-	-
	(2) Factory Bidg/Shed	Rend	-	-
	(3) Machinery & Equipment	3.325	18.486	21.811
	(4) Others	1.000	--	1.000
	(B) Running Capital	2.000	--	2.000
	Grand Total Taka ( In Million)	6.325	18.486	24.811
7.	Source of Fund:                                                                                                                         (In Million Taka)
	Source	In local Currency	In Foreign Currency	Total
	(a) Equity	24.811	--	24.811
	(b) Local Loan
	(c) Foreign Loan
	Grand Total :	24.811		24.811
	Sd/Illegible Date: 15-02-01

8.	List of Machinery
	Description of Machinery		Number	Valuation (In Million Taka)
	(a) Locally procured/ to be procured List attached			3.325 Pl. see the previous page
	(b) Imported/to be imported List attached			18.486
9.	Yearly production capacity		(In Million Taka)
	Name of Production/Service		Quantity		Valuation
	1. Knit Fabrics 2. T-shirt, Polo shirt, Ladies dress		500 M.T. 1.50 lac dozen		100.000 156.240
10.	Manpower	Local	Foreign		Total
	(a) Management	11 Persons	--		11 Persons
	(b) Employee/Works	300 Persons			300 Persons
11.	Marketing:	Local ...... X . %			Export 100%

For information of the Enterpreneurs :

(a)   The Enterpreneur/Enterpreneurs may contact service centre of Board of Investment

(b)   The Industrial projects may get different types of custom /tax rebates under industrial financial policy of the Govt. and Notification issued from time to time by Board of Investment and other Govt. authorities/ Autonomous bodies concerned.  Copeis of polices and Notifications in this regard can be collected from the service centre of Board of Investment.

(c)   The Enterpreneur/Enterpreneurs are to centact directorate of Enviroment before finalising the site/location of the project.

(d)   Board of Investment can cancel registration of the industrial project tailing any one or more out of the following terms and conditions: