Organizational Profile

May 2013
 Table of Contents

SL. # Particulars Page #

1. Name of the Audit Firm……………………………………………………………………………………………………………………………………………………………………… 1

2. Date of Establishment………………………………………………………………………………………………………………………………………………………………………..…. 1

3. Mailing Address, Telephone & Fax & E-mail Address…………………………………………………………… 1

4. Name of Partners, their Education and Qualification…………………………………………………………… 1

5. Manpower Strength………………………………………………………………………………………………………………………………………………………………………………….. 2

6. Services provided by the Firm……………………………………………………………………………………………………………………….……………………… 2

7. Association and Membership……………………………………………………………………………………………………….………………………………………… 4

8. Facilities for Logistic Support………………………………………………………………………………………………………………………………………………….. 5

9. Details of Human Resources………………………………………………………………………………………………………..………………………………………….. 6

10. Firm's Experience……………………………………………………………………………………………………………………………………….………………………….……………………….. 14

11. Firm's registration with relevant authorities…………………………………….……………………………………………………. 23

12. Firm’s Position……………………………………………………………………………………………………………………………………….……………………………………………………………… 23

 PROFILE OF ACNABIN

1. NAME OF THE AUDIT FIRM : ACNABIN

Chartered Accountants

2. DATE OF ESTABLISHMENT : 15 February 1985

3. MAILING ADDRESS, : BDBL Bhaban (Level-13)

TELEPHONE, FAX & E-MAIL
12 Kawran Bazar Commercial Area
Dhaka-1215, Bangladesh
Phones: (88 02) 8144347 to 52
Fax #: (88 02) 8144353
E-mail: acnabin@bangla.net
Web site: www.acnabin-bd.com

4. NAME OF PARTNERS, : ABM Azizuddin

THEIR EDUCATION AND B.Com. (Hons). M. Com., FCA
QUALIFICATION (ICAB Regn. # 46)

: Iftekhar Hossain
B. Com., FCA
(ICAB Regn. # 150)

: Abu Sayed Mohammed Nayeem

B. Com.(Hons.),M.Com.,M.Sc(UK),FCCA(UK),ACA(ICAEW),
FCA, (ICAB Regn. # 353)

: Mohammad Nurun Nabi

B.Sc., FCA
(ICAB Regn. # 370)

: Atma Bari
B.Com., FCA, FCEA (London)
(ICAB Regn. # 423)

: Md. Moniruzzaman
B. Com. (Hons.), M. Com., FCA
(ICAB Regn. # 787)

: Md. Rokonuzzaman
M. Com., FCA
(ICAB Regn. # 739)

: Md. Mominul Karim

B. Com. (Hons.), M. Com., FCA
(ICAB Regn. # 934)

: Md. Reajul Islam

BBM-India, ACA
(ICAB Regn. # 1111)

: Muhammad Aminul Hoque

MBA (DU), ACA
(ICAB Regn. # 1129)

Organizational Profile of ACNABIN Page 1

5. MANPOWER STRENGTH

Sl. # Personnel Number

01. Partners 10

02. Professional Staff:

- Senior Director-Taxation (Ex Member, NBR) 1
- Qualified (CA, ACCA & CMA) 5
- Part Qualified 16
- CA Course Completed (CC) 10
- Lawyers 2
- Others 7
0
03. Articled Students:
- Registered 184
- Probationary (Trainee) 24
- Prospective (Intern) 21
0

04. ACCA Students/Trainee 29

05. Supporting Staff 23

Total 332
Name and qualification of above staff are given in Para 9 of this Profile.

6. SERVICES PROVIDED BY THE FIRM

Services Offered
ACNABIN provides a wide range of high quality services of diversive nature to its clients in the
private and public sectors in Bangladesh. It also renders services to international development
agencies and expatriate consultants those are associated with various projects in Bangladesh.

(a) Services offered cover the following areas:

 Statutory audit
 Internal audit
 Special audit
 Management audit
 Performance audit
 Financial review
 Accountancy
 Taxation-individuals, companies, banks, branch offices, Liaison offices
 Accountancy and management training
 Company formation and secretarial work
 Investigation of frauds and irregularities
 Setting up branch office and setting up Liaison office
 Companies’ registration with Board of Investment, Ministry of Industries, etc.
 Work permits, visa, security clearance of expatriates
 Bank accounts opening for foreign clients
 Obtaining permission from the central bank regarding inward and outward
remittance
 Obtaining trade license, factory license, Import Registration Certificate, Export
Registration Certificate, Bonded warehouse facility, VAT registration, Membership
of Trade Association/chambers, etc.

Organizational Profile of ACNABIN Page 2

  Providing services regarding setting up of office, drafting rent/lease agreement,
recruitments of staff, etc.
 Preparation of manual and policy guidelines in respect of finance, accounts,
internal control, inventory, procurement, operation, administration, human
resources, etc.
 Services relating to fixed assets management, inventory management, etc.
 Services regarding share issue, right issue, initial public offering, prospectus, etc.
 Outsourcing of accounting services, payroll, internal audit, etc.
 Helping clients in adopting international and local accounting standards
 Tax planning and tax management of expatriates
 Business plan developments
 System development
 Feasibility study of projects
 Management consultation/development
 Due Diligence Review
 Data processing with computers
 Privatization consultancy (includes pre-privatization review, restructuring,
valuation in particular and privatization assistance in general)
 Company acquisition, merger, spin off, amalgamation, etc.
 Liquidation and winding-up of companies
 Micro-finance consulting
 Human Resource Development Issues
 Organizational consulting services
 Designing computerized systems for MIS and accounting and its implementation
 Share/business/asset valuation
 Other services as per needs of the clients.

(b) Following are a few of the major category of clients receiving our services:

(i) Manufacturing and Trading

o Apparel
o Chemical processing
o Engineering
o Cement
o Fabricated products
o Pharmaceuticals
o Jute goods/garments/textiles, etc.
o Food products
(ii) Commercial services
o Courier and cargo services
o Hospitals
o Airlines
o Hotels
(iii) Finance
o Banking
o Investment
o Insurance
o Capital Market
o Security Service Companies

(iv) Energy and Telecommunications

o Oil and gas
o Power and power generation
o Telecommunication

Organizational Profile of ACNABIN Page 3

 o Mining
(v) Non-profit organizations
o NGOs
o Charitable organization
o Universities
o Foundations

(c) Training

The firm being of international standard one believes in giving due importance and
impetus to a steady and continuous process of professional training/education so as
to keep pace with the latest development/technique. As is well known Andersen
maintained one of the largest and prominent professional education and training
centers in the world located in the United States and also had a network of other
major sister training centers in Europe and Asia.
In May 1994, two of our partners actively participated in a workshop on Supreme
Audit Institution held in Singapore. In January, 1997 also the firm participated in the
training workshop held in Bangkok on USAID Rules and Regulations.
As a matter of routine, two of its partners took part in Andersen Worldwide SC
Regional Representative Firm’s Training Program held in January 1994 in New Delhi,
India. Partners also participated in such program in Dubai, UAE during February
1997. Such other programs held in St. Charles, Chicago, USA, The Netherlands,
Dubai and India were also attended by our partners.
In March 1998 partners along with two other senior staff members took the opportunity
to participate in the training course on “Procedures for Procurement & Disbursement
under the World Bank’s Financed Project” held at BRAC Center for Development
Management, Rajendrapur, Bangladesh. This is a part of a continuous process for
updating the knowledge in its concerned spheres of work and also to widen the horizon
of latest know how.

In August 2011 our Partners visited Australia to attend a World Conference of Baker
Tilly International to update themselves on the latest developments of the profession.

In November 2011 our Partners visited Malaysia to attend Regional Conference of Baker
Tilly International to update regional changes in profession.

7. ASSOCIATION AND MEMBERSHIP

7.1 Associations

(a) Affiliation with International Auditing/Accounting Firm

ACNABIN is an independent member of Baker Tilly International, 8th largest

network in the world with 145 independent member firms in 110 countries.

(b) Relationship with International Accounting Firm

(i) Formerly associated with ASNAF-ASEAN Accounting Firms, Singapore since 18

February 2003 to 2010.

(ii) As an authorized representative firm of former Andersen SC until July 2002

ACNABIN has adopted Technical Manuals, global best practices knowledge-base
and commitment to serve client. We have had many enquiries from the then
Andersen’s clients abroad. Services already provided to the clients include:

Organizational Profile of ACNABIN Page 4

  due diligence review
 joint venture enquiries
 business valuation
 tax advice
 statutory regulations
 establishing business presence
 liquidator/official receiver
 secretarial services

(c) USAID, EC and CIDA Enlisted

In 1993 we have been enlisted by the United States Office of Regional Inspector
General/Audit, Singapore to perform financial audits of USAID fund recipients in
Bangladesh. We have been also enlisted by the European Commission and Canadian
International Development Agency to conduct financial audit of the recipients of their
fund.

(d) Collaboration with other consulting firms

ACNABIN has been able to establish close working relationship with many national
and international consulting firms in Bangladesh through its efficient and dedicated
services. ACNABIN has thus enriched its professional base for serving the clients’
interest in the best possible manner.

7.2 Membership

(a) Metropolitan Chamber of Commerce and Industries

(b) The Dhaka Chamber of Commerce & Industries
(c) American Chamber of Commerce in Bangladesh.

8. FACILITIES FOR LOGISTIC SUPPORT

We have ample office equipment and appliances to give logistic support to our clients’ enhanced
requirements.

(a) Office (Floor Space) : 9,500 sft.

(b) Equipments

Sl. # Description Qty.

1. Personal Computer (PC) 50
2. Laptop PC 50
3. Laser Printer 20
4. Epson Color Stylus Photo R290 2
5. Scanner 6
6. UPS 50
7. Network HUB/Switch (10/100 Base, 16 Port) 6
8. Air-Conditioner (Split type) 35
9. Multimedia Projector 2
10. Overhead Projector 2
11. Photocopier 2
12. Water Cooler combined with heater 2
13. Water Purifier 1
14. Paper Cutting Machine 2
15. Fax Machine (ISD) 1
16. Telephone Sets including PABX & Key Sets 50

Organizational Profile of ACNABIN Page 5

 Sl. # Description Qty.
17. Voltage Stabilizer 20
18. Vacuum Cleaning Machine 2
19. Sound System 1

(c) Furniture

Sl. # Description Qty.

1. Secretariat Table 40
2. Other Table 40
3. Revolving Chair 50
4. Other Chairs 250
5. Cabinet 40
6. Desk 20
7. Almirah (Wooden & Steel) 25

(d) Vehicle : Car (Sedan) 8 nos.

(e) Other : A 70 seated Training Room

9. DETAILS OF HUMAN RESOURCES

9.1 Name of Qualified Assistants (Chartered Accountants)

Sl. # Name Designation Qualification
1. Mezanoor Rahman Manager (Taxation & Corporate B.Com. (Hons),
Affairs) M.Com., ACA
2. Mahmudur Rahman Manager (Audit & Consultancy) MBA (DU), ACA

9.2 Name of Qualified Assistant (Association of Chartered Certified Accountants-ACCA)

Sl.# Name Designation Qualification
1. Mohammad Hanif Manager (Audit & Consultancy) B.A, ACCA

9.3 Name of Qualified Assistant (Cost & Management Accountant-CMA)

Sl.# Name Designation Qualification

1. Krishna Chandra Basak Manager (Audit & Consultancy) B.Sc, ACMA

9.4 Name of Director (Taxation)

Sl.# Name Designation Qualification
1. Md. Abul Hossain Senior Tax Director B.A. (Hons.), M.A.
Ex-Member, NBR

9.5 Course Completed/Partial Qualified Professional Staff

SL. # Name Designation Qualification

1. Md. Foij Ahmed Manager-Audit & Consultancy M.Com.
2. Dewan Shahinur Rahman Manager-Audit & Consultancy B.Com.
3. Rehana Afroze Deputy Manager-Audit & H.S.C (GPA-5), PE-II
Consultancy
4. Polly Islam Deputy Manager-Audit & BBA, MBA, PE-II
Consultancy
5. Ashis Kumer Biswas Deputy Manager-Audit & M.Com, PE-II
Consultancy

Organizational Profile of ACNABIN Page 6

 SL. # Name Designation Qualification
6. Amitav Deb Nath Deputy Manager-Audit & BBA,
Consultancy Application Level
7. Md. Mahedi Hasan Deputy Manager-Audit & BBA, Application
Consultancy Level
8. Md. Monawar Hossen Senior Assistant Manager-Audit & BBA,
Consultancy Knowledge Level
9. Farhan Hyder Senior Assistant Manager-Audit & MBA,
Consultancy Knowledge Level
10. Tasnuva Ahmed Senior Assistant Manager-Audit & MBA, DU,
Consultancy Knowledge Level
11. Dilara Hossain Senior Assistant Manager-Audit & A' Level, ACCA
Consultancy
12. Rubaiyath Ara Senior Assistant Manager-Audit & H.S.C (GPA-5),
Consultancy Knowledge Level
13. Afseen Baten Senior Assistant Manager-Audit & BBA (CGPA-3.77)
Consultancy Knowledge Level
14. Anirban Mojumder Senior Assistant Manager-Audit & BBS Pass, 1st Class,
Consultancy Knowledge Level
15. Maksuratun Nazat Senior Assistant Manager-Audit & BBA,
Consultancy Knowledge Level
16. Asia Akter Senior Assistant Manager-Audit & MBA (CGPA-3.44)
Consultancy Knowledge Level
17. Abu Zafor Al-Mahmud Senior Assistant Manager-Audit & B.Sc (Hons),
Consultancy Knowledge Level
18. Md. Tariqur Rahman Senior Assistant Manager-Taxation B.Com (Hons.),
& Corporate Affairs Knowledge Level
19. Suman Kumar Ghosh Senior Assistant Manager-Taxation MBA, DU,
& Corporate Affairs Knowledge Level
20. Md. Razzab Ali Senior Assistant Manager-Taxation M.Com.,
& Corporate Affairs Knowledge Level
21. Jamshedul Alam Senior Asst Manager-Taxation & M. Com.
Foreign Affairs
22. Mohammad Ali Senior Assistant Manager-Audit & M.Com
Consultancy Knowledge Level
23. Hossain Mahmud Patwary Assistant Manager-Audit & B.Com (Hons.)
Consultancy
24. Khondkar Jahidul Islam Assistant Manager-Audit & B.Com (Hons.)
Consultancy
25. Arifur Rahman Assistant Manager-Audit & O'Level, ACCA
Consultancy Finalist
26. Md. Arman Hossain Assistant Manager-Audit & MBS
Consultancy
27. Mohammed Zahid Hossain Assistant Manager-Audit & BBA (AIUB), ACCA
Consultancy Professional Level
28. A.S.S. Hasan Assistant Manager- Taxation & M.Com.
Corporate Affairs
29. Mazharul Hoque Assistant Manager- Taxation & B.Com (Hons.)
Corporate Affairs
30. Md. Akteruzzaman Assistant Manager- Taxation & B.Com (Hons.)
Corporate Affairs
31. Akand Ershad Alam Senior Executive, Payroll M.Com. (RU)
Outsourcing
32. Atiq Been Rahim Executive, Payroll Outsourcing BBA
33. Md. Abu Saeed Executive, RJSC BBS (Hons.)

Organizational Profile of ACNABIN Page 7

 SL. # Name Designation Qualification
34. Md. Tuhinur Rahman Executive Assistant Diploma in Software
Eng.

9.6 Name of Lawyers

Sl.# Name Designation Qualification

1. Advocate Abdul Hye Legal Adviser MSS, LLB
2. Adv. AKM Anwar Hossain Khan Manager-Legal Affairs M. Com. LLB

9.7 Articled Students

Sl. Name Qualification Passed
#
1. Subrata Chandra Das BBA Knowledge Level
2. Md. Jobaer Rahman BBA (CGPA-3.89)  
3. Farhana Sultana MBA (CGPA- 3.94 Application Level
4. Farhana Amin Tonny MBA (CGPA- 3.60 Knowledge Level
5. Md. Abu Isha Bhuiyan MBA (CGPA- 3.56 Knowledge Level
6. Kazi Rahala Jahan Noor MBA (CGPA- 3.88 Knowledge Level
7. S.M. Rakibul Hasan MBA (CGPA-3.70) Knowledge Level
8. Md. Sazedul Kabir MBA (CGPA-3.75) Knowledge Level
9. Mohammad Yeakub MBA (CGPA-3.00 BBA) Knowledge Level
10. H.M. Sarwar Maruf MBA (CGPA-3.55) Knowledge Level
11. Sharmin Shultana M.Com Knowledge Level
12. Bhaskar Chakraborty MBA (CGPA-3.60) Application Level
13. Mostafa Monowarul Islam MBA (CGPA-3.35) Knowledge Level
14. Md. Ripon Sikder MBA (CGPA-3.60) Knowledge Level
15. Md. Rabiul Alam MBA (CGPA-3.60) Knowledge Level
16. Md. Kader Bhuiyan MBA (CGPA-3.39 BBA) Knowledge Level
17. Md. Saiful Islam (1) MBA (CGPA-3.45) Knowledge Level
18. Md. Shuzaet Hossain MBA (CGPA-3.60) Knowledge Level
19. Md. Abul Kashem MBA (CGPA-3.75) Knowledge Level
20. Md. Mustafijur Rahman MBA (CGPA-3.70) Knowledge Level
21. Mohammad Mutasim Hossain MBA (CGPA-3.48 BBA) Knowledge Level
22. Md. Mahbub Ullah MBA (CGPA-3.70) Knowledge Level
23. Md. Sohel Ahammed BBS (Hons)  
24. Sharmin Akter B.Com (Hons.)  
25. Animesh Chakrabarty BBA (CGPA-3.54)  
26. Md. Ferdous Kawser B.Com (Hons.)  
27. Md. Yeasin Miah B.Com (Hons.)  
28. Md. Nazmul Kabir (1) B.Com (Hons.) 1st Class  
29. Md. Towfiqur Rahman BBS (Hons), 1st Class  
30. Mohammad Abdul Hannan BBA (CGPA-3.85)  
31. Saikh Nasir Uddin BBA (CGPA-3.63)  
32. Shah Newaz Khan MBA (CGPA-2.96)  
33. Md. Nasim Anzum BBA (CGPA-3.45)  
34. Gazi Thamina Sultana Ruma MBA, MSS  
35. Moheuddin BBA (CGPA-3.80)  
36. Zannatul Ferdous MBA  
37. Rezwanul Hoque H.S.C (GPA-5)  
38. Subarna Saha BBA (CGPA-3.34)  
39. Faseeha Islam H.S.C (GPA-5) Knowledge Level
40. Md. Shahadat Hossain MBA (CGPA-3.63) Knowledge Level

Organizational Profile of ACNABIN Page 8

 Sl. Name Qualification Passed
#
41. Md. Nizam Uddin MBA (CGPA-3.77)  
42. Md. Bani Amin MBA (CGPA-3.79) Application Level
43. Zobaer Ahmed BBA (CGPA-3.34) Knowledge Level
44. Md. Emran Hossain Faysal MBA (CGPA-3.54) Knowledge Level
45. Anamul Haque MBA (CGPA-3.58) Knowledge Level
46. Muhammad Amzad Shakil MBA (CGPA-3.83) Knowledge Level
47. Syeda Marzana Farha MBA (CGPA-3.96) Knowledge Level
48. Nushrat Jahan MBA (CGPA-3.69)
49. Md. Ashraful Islam MBA (CGPA-3.54)  
50. Md. Shafiqul Islam BBA, MBA (CGPA-3.50) Knowledge Level
51. Dipanjan Das MBA (CGPA-3.58)
52. Marowa Nur Al Chowdhury H.S.C (GPA-5)  
53. Muna Nur Al Chowdhury H.S.C (GPA-5) Knowledge Level
54. Saim Reazul Alam H.S.C (GPA-5)  
55. Lutfi Rezwan Chowdhury H.S.C (GPA-5)  
56. Md. Jahangir Sarkar H.S.C (GPA-5)  
57. Mesbahuddin Joarder BBA (CGPA-2.99)  
58. Md.Tarique Abdullah BBA (CGPA-3.40) Knowledge Level
59. Md.Tawhed Been Mosleh BBA (CGPA-3.63)  
60. Arifuzzaman Tanveer B.Com (Hons), 1st Class  
61. Raju Ahmed Khan BBS (Hons)  
62. Mohammad Alamin Khan BBA (CGPA-3.62)  
63. Md. Redwanoor Rahman BBA (CGPA-3.68)  
64. Md. Nazmul Kabir (2) BBA (CGPA-3.32)  
65. Kazi Tripti Hasan BBA (CGPA-3.84)  
66. Md. Abu Zafar Hasnat B.Com (Hons)  
67. Bablu Kumar Dey B.Com (Hons), 1st Class  
68. Bhola Nath Kundu B.Com (Hons), 1st class  
69. Utpal Kumar Ghosh BBA, CGPA-3.08  
70. Mazharul Alam BBA (CGPA-3.50)  
71. Sabbir Ahmed BBA (Hons), CGPA-3.84  
72. Tofail Ahmed Bhuiyan BBA, CGPA-3.68  
73. Md. Shek Jahed BBA, CGPA-3.90  
74. Asma Akter MBS  
75. Md. Ekram Hosen MBA, 1st class  
76. Md. Rayhan Uddin Khan B.Com (Hons)  
77. Md. Abu Hanifa BBA (Hons), CGPA-3.78  
78. Dalia Akter B.Com (Hons), 1st Class  
79. Naima Sultana BBS (Hons), 1st Class Knowledge Level
80. Biswajit Barua BBA (CGPA-3.27)  
81. Zinat Afroz BBA (CGPA-3.32)  
82. Md. Anamul Hoq BBS (Hons), 1st Class Knowledge Level
83. Iqbal Mahmud BBS  
84. Md. Fakhrul Islam Khan B.Com (Hons)  
85. S M Ashfaqur Rahman BBA (CGPA-3.89) Knowledge Level
86. Mohammad Abul Hashem BBA (CGPA-3.94)
87. Jalalur Rahman BBA (CGPA-3.56)
88. Md. Saiful Islam (2) BBA (CGPA-3.55)
89. Md. Habibur Rahman BBS(Hons), 1st Class
90. Md. Nahidul Islam BBS(Pass)
91. Samiul Kader Chowdhury BBS(Pass)
92. Arif Hossain BBA (CGPA-3.82)

Organizational Profile of ACNABIN Page 9

 Sl. Name Qualification Passed
#
93. A.K.M. Rashed BBA (CGPA-3.80)
94. Sk. Munir Ahmed B.Com(Pass), 1st Class
95. Md. Al-Mamun Kibria BBA (CGPA-3.84)
96. Mohammad Ali BBS (Hons)
97. Tasnima Nur MBA (CGPA-3.77)
98. Zahirul Haque Munna MBA (CGPA-3.81)
99. Muhd. Rafuqul Islam MBA (CGPA-3.81)
100. Md. Kazi Shafiul Islam MBA (CGPA-3.79)
101. Md. Shahidul Islam (1) MBA (CGPA-3.54)
102. Md. Kamal Hossain MBA (CGPA-3.50)
103. Md. Shahidul Islam (2) MBA (CGPA-3.63)
104. Md. Mahfuzul Haque MBA (CGPA-3.54)
105. Golam Fazlul Kabir MBA (CGPA-3.69)
106. Md. Monirul Islam MBA (CGPA-3.58)
107. Fahimul Alam Khan MBA (CGPA-3.48)
108. Rifat Sarker MBA (CGPA-3.35)
109. Md. Basharul Islam MBA (CGPA-3.60)
110. Md. Saiful Islam Suman (3) MBA (CGPA-3.75)
111. Md. Iklas Hossain MBA (CGPA-3.19)
112. Md. Nahid Morshed MBA (CGPA-3.40)
113. Md. Khosrul Alam BBA (CGPA-3.51)
114. Md. Monir Chowdhury Munna MBA (CGPA-3.67)
115. Sadia Shaherat Jahan MBA (CGPA-3.65)
116. Subrata Bhowmick MBA (CGPA-3.43)
117. Md. Mahmud-Ur-Rahman MBA (CGPA-3.58)
118. Md. Sajjad Husain MBA (CGPA-3.81)
119. Tahmin Md. Ibnul Husain BBA (CGPA-3.44)
120. Tarak Nath Saha BBS, 1st Class
121. Md. Saiful Islam (4) B.Com. (Hons)
122. Mohammad Fazlul Hoque BBA (CGPA-3.78)
123. Azim Bin Sadeque MBA (CGPA-3.67)
124. Tanveer Monowar MBA (CGPA-3.25)
125. Md. Shahriar Shourav MBA (CGPA-3.56)
126. Pobitro Kumar MBA (CGPA-3.73)
127. Ashrafuzzaman MBA (CGPA-3.54)
128. Monowarul Alam BBA (CGPA-3.85)
129. Ummay Sumaya Jahan A-Level
130. Md. Iqbal Hossen BBA (CGPA-3.32)
131. Babu Banik BBS (Hons)
132. Mehedi Hasan BBS (Hons), 1st Class
133. Md. Nazmus Sakeb BBA (CGPA-3.65), MBA
134. Chinmoya Adhikari BBS (Hons)
135. Md. Abul Kalam Azad (2) MBA (CGPA-3.33)
136. Rubaiyat Ahsan BBA (CGPA-3.15)
137. Shah Maqsumul Masrur Tanvi BBA (CGPA-3.46)
138. Sk. Rashedur Rahman Siddiqui MBA (CGPA-3.13) Part qualified/UK
139. Tamzidul Ashraf BBA (CGPA-3.44)
140. Md. Khalid Hassan BBA (CGPA-3.74)
141. Sawrav Deb Roy BBA (CGPA-3.66)
142. Mubin Shaikh BBS (Hons) 1st Class
143. Shibli Sadiq BBA (CGPA-3.16)
144. Md. Khairul Islam BBA (CGPA-3.76)

Organizational Profile of ACNABIN Page 10

 Sl. Name Qualification Passed
#
145. Samia Sriti Mahmud BBA (CGPA-3.89)
146. Tarikul Islam BBS (Hons)
147. Md. Jamshed Alam Jony BBS
148. Md. Omar Faruq BBA (CGPA-3.55)
149. Anwar Hossain H.S.C (GPA-5)
150. Shuayeb Ahmed A-Level
151. Muntarina Shaila Khan H.S.C (GPA-5)
152. Md. Alauddin Khan BBS (Hons) 1st Class
153. Nafisa Lubaba HSC (CGPA-5)
154. Tusif Morshed BBS (Hons)
155. B.M. Mushfeq-Us-Salaheen BBS (Hons)
156. Mahmuda Chowdhury BBS (Hons), 1st Class
157. Farah Diba Tania BBS (Hons), 1st Class
158. Abdul Jalil Mia BBS (Hons), 1st Class
159. Md. Hasan Kabir BSS (Hons
160. Khondokar Golam Sarrowar B.Com (Hons)
161. Harun Or Rashid BBA (CGPA-3.70)
162. Md. Ibne Shohrab BSS(Hons)
163. Md. Arafat Kabir BBA (CGPA-3.95)
164. Md. Raihan Hossen BBA (CGPA-3.95)
165. Muhammad Abdul Fahad BBA (CGPA-2.9)
166. Md. Rakibul Hasan Bakshi MBA (CGPA-3.67)
167. Kazi Golam Rabbi BBA (CGPA-2.83)
168. Tahera Nasrin MSS
169. Sharif Ullah BBA (CGPA-3.87)
170. Md. Tofazzal Hossain BBA (CGPA-2.98)
171. Shakila Islam Sanda H.S.C (GPA-5)
172. Farzana Sharif A-Level
173. Md. Mahdi Mobashir H.S.C (GPA-5)
174. Rizwana Khayer Saba A-Level
175. Rahela Tabassum H.S.C (GPA-4.5)
176. Rafia Ahmed H.S.C (GPA-5)
177. Md. Yousha Adib H.S.C (GPA-5)
178. Shahida Arbi H.S.C (GPA-4.90), SSC (5)
179. Md. Towhidur Rahman H.S.C (GPA-5), SSC (4.81)
180. Mesbah Uddin Mahmud Ratul H.S.C (GPA-5)
181. Shah Ekram Talukder H.S.C (GPA-5)
182. Ashek Mohd. Minhazul Abedin H.S.C (GPA-5)
183. Muhammad Firoz Mahmud BBA (CGPA-3.37)
184. Mehedi Hassan Sabbir BBA (CGPA-3.76)

Probationary Articled Students/Trainee

185. Tajnim Kabir Sakif BBA (CGPA-3.55)
186. Mina Maruful Hasan MBS
187. Kamruzzaman MBA (CGPA-3.69)
188. Afreen Ahmed BBA (CGPA-3.61)
189. G.M. Nazmul Hoque BBA
190. Muhammad Motahar Hossain BBA
191. Pabitra Sarker MBA (CGPA-3.30)
192. Rajib Hossain BBA (CGPA-3.57)
193. Shishir Das BBA (CGPA-3.79)
194. Md. Rezwanul Haque SSC: GPA 5.0, HSC: GPA4.50

Organizational Profile of ACNABIN Page 11

 195. Rahat Yousuf BBA (CGPA-3.28)
196. Mohammad Faruk Hossen BBA (CGPA-3.85)
197. Md. Golam Mehedi BBA (CGPA-2.76)
198. Dewan Md. Saddam Hossain BBA (CGPA-3.85)
199. Md. Rasedul Islam BBA (CGPA-3.54)
200. Mohammad Zonayed Kader BBA (CGPA-3.38)
201. Mohd. Ashrafur Rahman MBA (CGPA-3.50)
202. Md. Nahidul Islam BBA (CGPA-3.46)
203. Abu Raihan Nur MBA (CGPA-3.35)
204. Samia Naziba Toma BBA
205. Saiqa Mahjabeen Murshid BBA (CGPA-3.38)
206. Muhammad Nazmul Huda BBA (CGPA-3.50)
207. Proshanta Saha BBS, 1st Class, MBA
208. Sk. Tarekul Islam BBA (CGPA-3.38), MBA

Prospective Articled Students/Interns

209. Md. Shofikul Karim BBA (CGPA-3.00)
210. Iffa Tara Jasmin BBA (CGPA-3.00)
211. Apurba Roy BBA (CGPA-3.29), MBA
212. Abu Sayeed BBA (CGPA-3.24), MBA
213. Md. Samsul Alam Khan Shajib BBA (CGPA-3.54), MBA
214. Sheikh Mohammad Imtiaz BBA (CGPA-3.37), MBA
215. Md. Omar Faruq Shohel BBA (CGPA-3.00), MBA
216. Shumon Prosad Gupta MBA
217. Alamin Mia MBS, 1st Class
218. Kawser Ahmmed BBS
219. Ibtesam Pasha BBA (CGPA-3.83)
220. Anjan Sikder BBS, 1st Class
221. Neher Deb Nath BBS, MBS
222. Mahadi Hasan BSS
223. Sohag Molla BBS
224. Md. Masum Billah BBS, 1st Class
225. Md. Nazmul Islam BBS
226. Zahiduzzaman BBS
227. Soeba Jaher BBS
228. Md. Jubayer Amin BBS (Hons)
229. Md. Mojibul Hoque Bhuiyan BBS

9.8 ACCA Students/Trainees

Sl. # Name Qualification Achievement
1. Shaikat Barua HSC (GPA-5), CAT ACCA, 06 out of 14
2. Md. Rafiqul Alam A-Level (Grade-C) ACCA, 07 out of 14
3. Ms. Sumaiya Quayum A-Level, CAT ACCA, 11 out of 14
4. Sirajus Salekin BBA (UK) ACCA, 06 out of 14
5. Mohammad Sirajul Islam HSC, HND (BIMS) ACCA, 07 out of 14
6. Mridul Saha HSC, HND (BIMS) ACCA, 07 out of 14
7. Khorshed Alam HSC, HND (BIBM) ACCA, 07 out of 14
8. Md. Al-Amin HSC, CAT ACCA, 04 out of 14
9. Mohammad Muhaimen Almazi BBA (UK) ACCA, 06 out of 14
10. Md. Sofiullah Sourav HSC (GPA-5), CAT ACCA, 09 out of 14
11. Saarowar Whosane SSC, HND, CAT ACCA, 07 out of 14
12. Intia Sharmin HSC, CAT ACCA, 12 out of 14

Organizational Profile of ACNABIN Page 12

 Sl. # Name Qualification Achievement
13. Mariya Hossain HSC, CAT ACCA, 11 out of 14
14. Adnan Chowdhury HSC, CAT ACCA, 05 out of 14
15. Saifur Rahman HSC, CAT ACCA, 04 out of 14
16. Manik Chandra Dash HSC, HND ACCA, 07 out of 14
17. Mohammad Kamrujaman HSC, CAT ACCA, 11 out of 14
18. Mohammad Faysal HSC, CAT ACCA, 09 out of 14
19. Arrifa Azhari Mourey HSC, CAT ACCA, 11 out of 14
20. Soura Jit Barua HSC, HND ACCA, 06 out of 14
21. Mobarak Hossain HSC, CAT ACCA, 10 out of 14
22. Md. Zia Uddin Bablu HSC, HND ACCA, 06 out of 14
23. Mahbub Morshed HSC, CAT ACCA, 07 out of 14
24. Junaedur Rahman HSC, CAT ACCA, 13 out of 14
25. Umme Habiba HSC, CAT ACCA, 07 out of 14
26. Asif Mohammad Abid HSC, CAT ACCA, 11 out of 14
27. Zahirul Islam Jewel A'Level, HND ACCA, 07 out of 14
28. A.R.M. Zakaria HSC, CAT ACCA, 08 out of 14
29. Sheakh Ahsan Shakir BBA, MBA ACCA, 05 out of 14

9.9 Supporting staff

Sl.# Name Designation Qualification
1. Md. Abdus Samad DGM (Admn.) B.A. (Hons), M.A
2. Md. Asaduzzaman Manager (F & A) B. Com.
3. Proshanta Kumar Biswas Manager-IT B.Sc. Engg. (BUET),
MBA
4. Abul Hashem Exe.-Company Affairs B. Com.
5. Md. Hashibur Rahman Junior Executive MBA
6. Md. Abu Nashir Bhuiyan Computer Operator H.S.C.
7. Md. Mahbubur Rahman Computer Operator B.Com.
8. Md. Shafiul Alam Computer Operator H.S.C.
9. Ms. Shahnaz Sultana Administrative Assistant B.Com.
10. Md. Mizanur Rahman Bhuiyan Administrative Officer M.Com
11. Md. Jashim Uddin Khan Office Assistant S.S.C.
12. Md. Nuruzzaman Siddique Office Assistant S.S.C.
13. Md. Nur Nabi Office Assistant S.S.C.
14. Sagir Uddin Ahmed Driver S.S.C.
15. Biplob Hossen Driver S.S.C.
16. Mintu Rahman Driver S.S.C.
17. Jalal Miah Driver S.S.C.
18. Joynul Abedin Driver S.S.C.
19. Golam Kuddus Driver S.S.C.
20. Ataur Rahman Driver S.S.C.
21. Amir Ali Driver S.S.C.
22. Md. Masud Gardener Class-VIII Pass
23. Shunil Chandra Debnath Cleaner Class-VIII Pass

10. FIRM’S EXPERIENCES

10.1 Audit Experience-Major Clients

(a) Banks/Financial Institutions/Investment Company
 AB Bank Limited
 Agrani Bank Limited
 Al-Arafah Islami Bank Limited

Organizational Profile of ACNABIN Page 13

  Basic Bank Limited
 Bangladesh Bank
 Bangladesh Commerce Bank Limited
 Bangladesh Development Bank Limited (BDBL)
 Bangladesh Shilpa Bank (BSB)
 Bangladesh Shilpa Rin Sangstha (BSRS)
 Bangladesh Krishi Bank (BKB)
 Bank of Tokyo-Mitsubishi UFJ
 City Bank (Verification of directors loan & evaluation of finance position)
 Dhaka Bank Limited
 Eastern Bank Limited
 GSP Finance Company (Bangladesh) Limited
 GSP Finance Co. Ltd.
 Hanil Bank, Dhaka Branch
 Habib Bank Ltd., Bangladesh Branches
 Islami Bank Bangladesh Limited
 Ismailia Co-operative Bank Ltd.
 Janata Bank Limited (2000 to 2002) & (2004 to 2006)
 Jamuna Bank Limited
 ICB Islamic Bank Limited (Formerly known as ‘Oriental Bank Limited’)
 One Bank Limited
 Prime Bank Limited
 Rupali Bank Limited
 Society Generale, Dhaka Branch
 Shahjalal Islami Bank Ltd.
 Sonali Bank Branches
 Trust Bank Limited
 The Oriental Bank Limited
 “Commercial Bank Restructuring Project” financed by World Bank
 The UAE-Bangladesh Investment Co. Ltd. (UBICO)
 BD Finance & Investment Co. Ltd., etc.
(b) Insurance
 Sadharan Bima Corporation
 Bangladesh General Insurance Co.
 Phoenix Insurance Co. Ltd.
 Rupali Insurance Company
 Peoples Insurance Company Ltd.
 Republic Insurance Co. Ltd.
 Meghna Insurance Co. Ltd.
 Bangladesh National Insurance Co. Ltd.
 Janata Insurance Company Limited, etc.

(c) NGOs/Donor Agencies/International Organizations

 Japan Bank for International Cooperation (JBIC)
 Japan International Cooperation Agencies (JICA)
 Association of Development Agencies (ADAB)
 Association for Social Advancement (ASA)
 Asian Development Bank (ADB)
 People’s Oriented Program Implementation (POPI) (Special Audit)
 Bangladesh Agricultural Research Council (BARC)
 Bangladesh Rural Advancement Committee (BRAC)
 Buro Tangail
 Bangladesh Center for Communication Program (BCCP)
 Basic Support for Institutionalizing Child Survival (BASICS)
 Bangladesh Extension Education Services (BEES)

Organizational Profile of ACNABIN Page 14

  Bangladesh Population Health Consortium (BPHC)
 Bangladesh Protibondhi Foundation (BPF)
 Campaign for Popular Education (CAMPE)
 Center for Development Services (CDS)
 CARE, Bangladesh
 Canadian International Development Agencies (CIDA)
 Concerned Women for Family Planning (CWFP)
 Damien Foundation
 Development Association for Self-reliance, Communication & Health (DASCOH)
 Food and Agricultural Organization (FAO)
 Family Planning Association of Bangladesh (FPAB)
 Gono Shahajjo Sangstha (GSS)
 Grameen Bank
 Grameen Shakti
 Human Development Foundation
 International Jute Organization (IJO)
 International Labor Organization (ILO)
 International Center for Diarrheal Disease Research in Bangladesh (ICDDR,B)
 The Institute of Chartered Secretaries and Managers of Bangladesh (ICSMB)
 International Fund for Agriculture Development (IFAD)
 John Snow Inc. (JSI)
 Micro Industries Development Assistance Society (MIDAS)
 Manabik Shahajja Shangstha (MSS)
 Manusher Jonno Foundation
 Muslim Aid, UK Bangladesh Field Office
 Narree Maitry
 Norwegian Agency for International Development (NORAD)
 Overseas Development Agency (ODA)
 Pathfinder International
 Palli Karma Shahayak Foundation (PKSF)
 Proshika Manobik Unnayan
 PRIP Trust
 Rangpur Dinajpur Rural Service
 RDRS Bangladesh
 Save The Children (UK)
 Save The Children Fund (Australia)
 Smiling Sun Franchise Program (SSFP)
 Social Marketing Company (SMC)
 Shakti Foundation For Disadvantaged Women
 Swedish Development Agencies (SIDA)
 Society for Action Research and Development (SARD)
 Samaj Unnayan Sangstha (SUS)
 Samaj Unnayan Karma Sangstha (SUKS)
 SAP Bangladesh
 The Asia Foundation
 The Johns Hopkins University of USA “Population Communication Services”
 UCEP Bangladesh
 Unity for Social and Human Action (USHA)
 United States Agency for International Development (USAID)
 United Nation Children’s Fund (UNICEF)
 United Nations Capital Development Fund (UNCDF)
 United Nations Development Program (UNDP)
 Urban Family Health Partnership (UFHP)
 United Nations High Commissioner for Refugees (UNHCR)
 World Bank

Organizational Profile of ACNABIN Page 15

  EngenderHealth
 Pathfinder International, Inc.
 Chemonics International Inc., etc

(d) Multinational Organizations/Joint Venture Companies, etc.

 Syngenta (Bangladesh) Limited
 Aramex
 C S International (Offshore) Ltd.
 CEMCOR Ltd. (The Netherlands)
 Deutag Bangladesh Branch
 Discovery Communications Bangladesh Ltd. (U.S.A.)
 Eurotrade International Ltd. (France)
 EBD Ltd. (Emergyworld)
 Federal Express
 Golden Son Limited
 Grameen Cybernet
 Grameen Phone Limited
 Gestetner (BD) Ltd.
 Hanjin Engineering & Construction Co. Ltd. (South Korea)
 HeidelbergCement Bangladesh Limited
 IL Kwang Co. Ltd. (S. Korea)
 Highlight Polynat Pte. Ltd.
 Korea Heavy Industries Corporation
 Kuehne & Nagel
 Link Tex Ltd. (Singapore)
 Levy Strauss Eximco Ltd.
 Leader International (Hong Kong)
 Monsanto (Bangladesh) Limited (U.S.A.)
 Novartis (Bangladesh) Limited (Switzerland)
 Orchard International (Hong Kong)
 Occidental Petroleum Corporation, LA, USA
 Occidental of Bangladesh Ltd.
 Petrochem (Bangladesh) Limited
 PIL (Bangladesh) Ltd.
 Right Textiles Ltd. (Netherlands)
 Rothman of Pall Mall (Intl.) Ltd.
 Shell Bangladesh Exploration and Development B.V. (The Netherlands)
 Shell Bangladesh Petroleum Ltd.
 Sheba Telecom (Pvt.) Ltd. (Malaysia)
 Samsung Co. Ltd. (S. Korea)
 Sandvik (Singapore)
 SGS Bangladesh Ltd. (Switzerland)
 TWA (USA)
 TFL Ledertechnik GmBh
 The Shell Company of Bangladesh Ltd. (U.K.)
 The Cotton Group SANV (Belgium)
 Unocal Corporation, Texas, USA
 United Meridian Corporation (UMC)/Ocean Energy (USA)
 Unilever Bangladesh Limited
 Van Happen Fashion Manufacturing Ltd. (The Netherlands)
 YKK Zippers (Singapore) Pte. Ltd.
 Bastek Co., (BD) Ltd.
 Siam Cement Trading Co. Ltd.
 Larsen & Toubro Limited
 Mobil Jamuna Lubricants Limited, etc.

Organizational Profile of ACNABIN Page 16

 (e) Autonomous Bodies/Corporations
 Bangladesh Telegraph & Telephone Board (BTTB)
 Bangladesh Rural Telecom Authority (BRTA)
 Bangladesh Biman Corporation
 Biman Bangladesh Airlines Limited
 Bangladesh Rural Development Board (BRDB)
 Bangladesh Power Development Board (BPDB)
 Bangladesh Sugar & Food Industries Corporation (BSFIC)
 Dhaka Electric Supply Authority (DESA)
 Fauji Chatkal
 Government Employees Community Center
 L.P. Gas Ltd.
 Palli Bidyut Samity (PBS)
 Petro Bangla
 Rural Electrification Board (REB)
 Several projects of BSFIC
 Several projects of Bangladesh Jute Mills Corporation
 Several projects of Bangladesh Textile Mills Corporation
 Titas Gas Transmission and Distribution Co. Ltd.
 Zia Fertilizer Co. Ltd.

(f) Manufacturing/Trading
 Zia Fertilizer Co. Ltd.
 Chittagong Urea Fertilizer Ltd.
 M. I. Cement Factory Limited.
 Dinajpur Textiles Mills Limited
 GG Textiles Limited
 Barendra Textiles Limited
 Keya Knit Composit Limited
 Setagonj Sugar Mills Limited
 Joypurhat Sugar Mills Ltd.
 United Sugar Mills Ltd.
 Darwani Textiles Ltd.
 Amin Jute Mills Limited
 Askari Jute Mills Limited
 Genesish Washing Limited
 Quasem Drycells Limited
 Hanif Spinning Limited
 Comilla Spinning Mills Ltd.
 Denim Partex Limited
 Desh Beverage Company Limited
 Zahintex Industries Limited
 M&J Limited
 Karnaphuli Fabrics Limited
 Newtex Design Limited
 Impress Newtex Composite Textiles Limited, etc.

(f) Educational Institutions

 College of General Practitioners in Bangladesh
 Lion’s Homeopathic College, Bhola
 Bangladesh Homeopathic College, Dhaka
 Bangladesh Institute of Bank Management
 North South University
 ASA University, etc.

Organizational Profile of ACNABIN Page 17

 (g) Services rendering organizations
 Credit Rating and Information Services Ltd.
 Capital Market Services Ltd.
 AB Investment Limited
 DBL Securities Limited
 Cash Link Bangladesh Limited
 Electronic Transactions Network Ltd.
 Jamuna Bank Capital Management Limited
 Mercantile Bank Securities Limited
 Prime Bank Securities Limited
 Islami Bank Capital Management Ltd.
 Islami Bank Securities Ltd.
 BDBL Securities Limited, etc.

(i) Others
 Sena Hotel Development Ltd.
 Radission Blu Water Garden Hotel
 Bangladesh Submarine Cables Company Ltd.
 Army Welfare Trust
 Sena Kalyan Sangstha
 Arla Foods Ingredients Amba
 Dhaka Club Ltd.
 Gulshan Club Ltd.
 Kurmitola Golf Club Ltd.
 Army Golf Club Ltd.
 MBA Club Ltd., etc.

10.2 Management consultancy

(a) Home
 Abdul Monem Ltd.
 Arab Bangladesh Bank Limited (AB Bank)
 ASCENT Group
 Asset Development & Holdings Ltd.
 Auchan International
 Bangladesh Cricket Board
 Orascom Telecom Limited
 Robi
 Berger Paint Ltd.
 China-Bangla Ceramic Industries Ltd.
 Cordaid (Conducted financial management review of Cordaid partners)
 DANIDA
 Dhaka Club Ltd.
 Dhaka Ice Cream Industries Ltd.
 HURDCO Ltd.
 ICDDR,B
 James Finley Plc.
 James Finley Tea
 Janata Bank Ltd.
 JBIC (Japan Bank of International Cooperation)
 K&T Logistics Ltd.
 Karnaphuli Ltd.
 Kurmitola Golf Club Ltd.
 Manusher Jonno Foundation
 MGH Group

Organizational Profile of ACNABIN Page 18

  Mobil Jamuna Lubricants Limited
 New Generation Graphics Ltd.
 Radision Water Garden Hotel
 Regensea Lines Limited (RSL)
 Rupayan Housing Estate Limited
 Sandhani National Eye Donation Society
 Save the Children, USA
 Sena Hotel Development
 SKYNET Technologies Limited
 Steps Towards Development
 Swisscontact KATALYST
 Tele Barta
 The Micronutrient Initiative in BD
 Trust Bank Limited
 UNICEF-PIU
 Unilever Bangladesh Ltd.
 VARD
 WB Consultancy-100 pd, etc.

(b) Abroad
 Qinghai Micro-credit Project, China
 Consultancy assignment on Accounting in DPR of Korea
 Financial Analyst for Operational Performance of Nirdhan, Nepal, Funded by World
Bank-CGAP
 Study of Micro-Finance Institution Capacity Assignment, Kuala Lumpur, Malaysia
 Verification of Financial and Accounting Systems of Rural Credit Operations of
Bhutan BDFC, Thimpu, Bhutan
 Vivekananda Sava Kendra O Shishu Uddayan, West Bengal, India
 Capacity Building of External Auditors for Micro-finance Audits at ICPAU Workshop
held in Kampala, Uganda under the sponsorship of CGAP
 Training on external audit of Microfinance institutions in Addis Ababa Ethiopia
sponsored by Association of Ethiopian MFIs (A&MFI).
 Hosting an international internship
During October and November 2001, ACNABIN has hosted Internship for two
employees of Bank of Indonesia, Indonesia on External Audit of Microfinance
Institutions in Bangladesh.

10.3 Taxation services

 Puls Trading Far East Ltd.

 The Cotton Group
 Grameen Phone Ltd. (VAT)
 TMS International Ltd.
 The Arvind Mills Ltd.
 Systems Nine Thousand (Pvt.) Ltd.
 SCT Co. Ltd.
 URS Bangladesh Ltd.
 Phillips Van Heusen Far East Ltd.
 Manarat Intl. School & College
 Levi Strauss HK Ltd.
 Larsen & Toubro Ltd.
 Joy Thai (HK) Ltd.
 Joy Thai (BD) Ltd.
 JBIC (Employees’ Tax)
 IKEA Trading (HK) Ltd.

Organizational Profile of ACNABIN Page 19

  HLSP Consulting Ltd.
 Hemtex AB
 Evonik Degussa GmbH, Germany
 Evonik Degussa India
 Auchan International
 Arla Foods Ingredients Amba
 Expo Express Service Ltd. (Aramex International)
 IDLC Finance Limited
 Maersk Line Ltd.
 Huawei Technologies Bangladesh Ltd.
 Berger Paint Bangladesh Ltd.
 Anis A. Khan
 Sadat Omar
 Ahmed Kabir
 JICA (Employees’ Tax)
 Atos Origin India Pvt. Ltd.
 RJI Capital Service Ltd.
 VF Asia Ltd.
 Puls Trading Far East Ltd. and Local Employees
 Sweden Embassy (Local Employees)
 Damien Foundation-William Gees
 World Com Ltd.
 Standard Finis Oil Co.
 JBC Traders
 Syngenta Bangladesh Ltd.
 Swisstex Group (Individual)
 Sharif Melamine Industries (Pvt.) Ltd.
 Employees of Sharif Group
 Mr. Rajjab Sharif
 Ms. Shamim Ara
 Sharif Housing Ltd.
 Sharif Pharmaceuticals Ltd.
 Monsanto (BD) Ltd.
 Abedin Corporation
 ABC Footware Ltd.
 Mr. Jainal Abedin
 Ms. Dilruba Yasmin
 HURDCO. Ltd.
 BBJ Leather Goods Ltd.
 ABC Lifestyle Limited
 Karnophuli Fabrics Ltd.
 Newtex Design Limited
 Impress Newtex Composite Textile Ltd.
 Sharmin Apparels Ltd.
 Sharmin Fashion Ltd.
 Ha-Meem Sports Wear Ltd.
 Md. Ismail Hossain
 NFC Fibres Ltd.
 Golden Son Ltd.
 KCA Deutag Drilling GmbH
 Mr. Gulam Mustafa
 Ms. Kaiser Sultana
 Prantik Travels & Tourism Ltd.
 Hanif Spinning Mills Ltd.
 Mr. Mohammad Hanif

Organizational Profile of ACNABIN Page 20

  Ms. Rubaiyat Hanif
 Mr. Asif Hanif
 Ms. Rowshan Ara Hanif
 Hanif Steel Mills Ltd.
 Van Happen Fashion Mfg. Ltd.
 Jardine Shipping Services (BD) Ltd.
 Mr. Iqbal Sobhan
 Mr. Azmal Sobhan
 Dr. Monirul Islam
 South China Bleaching & Dyeing Ltd.
 Actor Sporting Ltd.
 Goldtex Garments Ltd.
 Goldtex Ltd., etc.

Besides the above the company had rendered services to a good number of clients with regard
to company formation, due diligent, formalities with regulatory authorities in favour of the
clients, special audit, investigation, etc.

10.4 Accounting Services

 Puls Trading Far East Ltd.

 The Cotton Group
 IKEA Trading (HK) Ltd.
 Auchan International
 Swisscontact KATALYST
 Dhaka Ice Cream Industries Ltd.
 Arla Foods Ingredients Amba
 Berger Paint Bangladesh Ltd.
 VF Asia Ltd.
 Puls Trading Far East Ltd. and Local Employees
 Sesame Workshop Bangladesh
 Sweden Embassy (Local Employees)
 Ha-Meem group
 MGH Group
 NFC Fibres Ltd.
 Golden Son Ltd.
 Kurmitola Golf Club Ltd., etc.

11. FIRM'S REGISTRATION WITH RELEVANT AUTHORITIES

i. Partners of ACNABIN is registered with The Institute of Chartered Accountants of

Bangladesh (ICAB) for audit practice.
ii. ACNABIN is enlisted with the Non-Government Organization Affairs Bureau Bangladesh
(NGOAB), Enlistment # 21 with NGOAB.
iii. ACNABIN is registered with the Registrar of Joint Stock of Companies and Firms # PF
27897/86 under Section 58 (1) of the Partnership Act, 1932 (IX of 1932) dated June
21, 1986.

12. FIRM’S POSITION

ACNABIN holds the FIRST Postion among all the chartered accountancy firms of Bangladesh as
per recent evaluation done by Bangladesh Bank and Bangladesh Securities & Exchange
Commission (BSEC).

Organizational Profile of ACNABIN Page 21

More than an auditor

We go beyond the traditional auditor and

client relationship........

By becoming your

Trusted Business Advisor

We adhere to the strictest principles of client confidentiality. The sensitive and competitive nature of
proprietary information-and the maintenance of trust-demand it. We have built our success on such
principles. We do our utmost to earn-and keep-client trust.