SMCC-ITD JV-Mushak-9.1 VAT Return On 15.JAN.2023

Page 1 of 10 Government of the People's Republic of Bangladesh National Board of Revenue VALUE ADDED TAX RETURN FORM [See Rule 47(1)] [Please read the instructions before filling up this form] Mushak-9.1 PART - 1: TAXPAYER'S INFORMATION 1. BIN 001265333-0101 2. Name of Taxpayer SMCC - ITD JV 3. Address of Taxpayer Ataturk Tower , Flat # 11/ A , 22 Kemal Ataturk Avenue ; Banani PS ; Dhaka - 1213; Bangladesh 4. Type of Ownership Others ( JOINT VENTURE ) 5. Economic Activity Services PART - 2: RETURN SUBMISSION DATA 1. Tax Period December , 2022 2. Type of Return [Please select your desired option] A) Main/Original Return (Section 64) Reason for Amendment 2a. Economic Activity is Trader or Approved Wholesaler and Want to Pay VAT at the rate of 5% or 1.5% Rate? Yes No [If Selected “Yes” Please Fill up the simplified version of Mushak-9.1] 3. Any activities in this Tax Period? [If Selected “No” Please Fill Only the Relevant Part] Yes No 4. Date of Submission 15/01/2023 5. Last Amendment Date Page 2 of 10 Nature of Supply Note Value (a) SD (b) VAT (c) Zero Rated Goods/Service Direct Export Deemed Export 1 2 Exempted Goods/Service 3 Standard Rated Goods/Service 4 Goods Based on MRP 5 Goods/Service Based on Specific VAT 6 Goods/Service Other than Standard Rate 7 Retail/Wholesale/Trade Based Supply 8 Total Sales Value & Total Payable Taxes 9 PART - 4: PURCHASE - INPUT TAX Nature of Purchase Note Value (a) VAT (b) Zero Rated Goods/Service Local Purchase Import 10 11 Exempted Goods/Service Local Purchase Import 12 13 Standard Rated Goods/Service Local Purchase Import 14 15 Goods/Service Other than Standard Rate Local Purchase Import 16 17 Goods/Service Based on Specific VAT Local Purchase 18 Goods/Service Not Admissible for Credit (Local Purchase) From Turnover Tax Units From Unregistered Entities 19 20 Goods/Service Not Admissible for Credit (Taxpayers who sell only Exempted/ Specific VAT and Goods/Service Other than Standard Rate/ Credits not taken within stipulated time) Local Purchase Import 21 22 Total Input Tax Credit 23 PART - 3: SUPPLY - OUTPUT TAX Page 3 of 10 PART - 5: INCREASING ADJUSTMENTS (VAT) Adjustment Details Note VAT Amount Due to VAT Deducted at Source by the Supply Receiver 24 15,25,566.00 Payment Not Made Through Banking Channel 25 Issuance of Debit Note 26 Any Other Adjustments 27 Total Increasing Adjustment 28 15,25,566.00 PART - 6: DECREASING ADJUSTMENTS (VAT) Adjustment Details Note VAT Amount Due to VAT Deducted at Source from the Supplies Delivered 29 Advance Tax Paid at Import Stage 30 Issuance of Credit Note 31 Any Other Adjustments 32 Total Decreasing Adjustment 33 Page 4 of 10 PART - 7: NET TAX CALCULATION Items Note Amount (Tax) Net Payable VAT for the Tax Period (Section- 45) (9c-23b+28-33) 34 15,25,566.00 Net Payable VAT for the Tax Period after Adjustment with Closing Balance and balance of form 18.6 [34- (52+56)] 35 15,25,566.00 Net Payable Supplementary Duty for the Tax Period (Before adjustment with Closing Balance) [9b+38- (39+40)] 36 Net Payable Supplementary Duty for the Tax Period after Adjusted with Closing Balance and balance of form 18.6 [36-(53+57)] 37 Increasing Adjustment of Supplementary Duty 38 Decreasing Adjustment of Supplementary Duty 39 Supplementary Duty Paid on Inputs Against Exports 40 Interest on Overdue VAT (Based on note 35) 41 Interest on Overdue SD (Based on note 37) 42 Fine/Penalty for Non-submission of Return 43 Other Fine/Penalty/Interest 44 Payable Excise Duty 45 Payable Development Surcharge 46 Payable ICT Development Surcharge 47 Payable Health Care Surcharge 48 Payable Environmental Protection Surcharge 49 Net Payable VAT for Treasury Deposit (35+41+43+44) 50 15,25,566.00 Net Payable SD for Treasury Deposit (37+42) 51 Closing Balance of Last Tax Period (VAT) 52 Closing Balance of Last Tax Period (SD) 53 PART - 8: ADJUSTMENT FOR OLD ACCOUNT CURRENT BALANCE Items Note Amount Remaining Balance (VAT) from Mushak-18.6, [Rule 118(5)] 54 Remaining Balance (SD) from Mushak-18.6, [Rule 118(5)] 55 Decreasing Adjustment for Note 54 (up to 30% of Note 34) 56 Decreasing Adjustment for Note 55 (up to 30% of Note 36) 57 Page 5 of 10 PART - 9: ACCOUNTS CODE WISE PAYMENT SCHEDULE (TREASURY DEPOSIT) Items Note Account Code Amount VAT Deposit for the Current Tax Period 58 1 / 1133 / 0015 / 0311 15,25,566.00 SD Deposit for the Current Tax Period 59 1 / 1133 / 0015 / 0711 Excise Duty 60 1 / 1133 / 0015 / 0601 Development Surcharge 61 1 / 1103 / 0000 / 2225 ICT Development Surcharge 62 1 / 1103 / 0000 / 2214 Health Care Surcharge 63 1 / 1103 / 0000 / 2212 Environmental Protection Surcharge 64 1 / 1103 / 0000 / 2213 PART - 10: CLOSING BALANCE Items Note Amount Closing Balance (VAT) [58 - (50 + 67) + The Refund Amount Not Approved] 65 Closing Balance (SD) [59 - (51 + 68) + The Refund amount Not Approved] 66 PART - 11: REFUND I am interested to get refund of my Closing Balance Yes No Items Note Amount Requested Amount for Refund (VAT) 67 Requested Amount for Refund (SD) 68 PART - 12: DECLARATION Name * DIPU SANGKAR BISWAS Designation Employee Mobile Number * 01686097178 National ID/Passport Number * 19916710279000193 Email * dipu.biswascp06@gmail.com ✔ I hereby declare that all information provided in this Return Form are complete, true & accurate. In case of any untrue/incomplete statement, I may be subjected to penal action under The Value Added Tax and Supplementary Duty Act, 2012 or any other applicable Act prevailing at present. Signature [Not required for electronic submission] Page 6 of 10 Sub-form of Part - 5.24: Due to VAT Deducted at Source by the Supply Receiver Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 002126175-0 ALLO-VOLUME ENGINEERING House#2, Road#4 Block#G Banasree, Rampura, Dahaka PO:1219 19,60,073.00 2,68,952.00 AVE/MRT/ B3630722, AV 06/07/2022 003514959-0 ERIQ BUILDING SOLUTIONS LTD. H-Kha-4, Shahjadpur, Gulshan-2 1,26,000.00 6,495.00 13.12.22 13/12/2022 002677597-0 H & H TRADERS Noroshingpur, Zirabo, Ashulia, Dhaka-1349 1,85,818.00 29,340.00 89 04/08/2022 003995168-0 IAN TECHNOLOGI ES LTD. 26 Shymoli, Bir Uttam A.W. Chowdhury Road, Dhaka 1 60,813.00 2,896.00 136115, 136234 01/11/2022 000948379-0 M. K TRADERS Baron, Zirabo, Ashulia PS Dhaka-1341, Bangladesh 1,82,000.00 28,737.00 July No.1 04/08/2022 000948379-0 M/S AURONI ENTERPRISE 66/2 Osman Goni Road, Siddik BAzar, Dhaka 12,84,288.00 89,601.00 01.11.22 14/12/2022 001979607-0 M/S REZA ENTERPRISE Jadurchar, Hemayetpur (behind Anwara Park), Savar, Dhaka-1340 2,10,000.00 33,158.00 87 04/09/2022 001933017-0 M/S. LITON ENTERPRISE KA-56, Kuratoli Khilkhel Bhatara Dhaka-1229, Vatara PS Dhaka-1229, Bangladesh. 2,14,379.00 18,473.00 44743, 44743 18/08/2022 002166398-0 MAXIM ASSOCIATES Flat: a-1, House#3/B, Road#16/A, Gulshan-1, Dhaka-1212 2,01,000.00 17,053.00 SMCC-ITD- JV/20/282 02/08/2022 002166398-0 MAXIM ASSOCIATES Flat: a-1, House#3/B, Road#16/A, Gulshan-1, Dhaka-1212 2,07,000.00 17,684.00 SMCC-ITD- JV/20/283 12/09/2022 Page 7 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 001932888-0 MUKTA ENTERPRISE Ca-97, North Badda, Dhaka-1212 7,24,706.00 54,441.00 91, 92, 89, 90, 93, 10/08/2022 000948379-0 M. K TRADERS Baron, Zirabo, Ashulia PS Dhaka-1341, Bangladesh 2,10,000.00 33,158.00 June No. 1 01/07/2022 001625811-0 NOUBITA TRADE INTERNATION AL House#34 (Level-5), Road-01, Mohammadpur Housing Ltd., Mohammadpur , Dhaka 2,01,000.00 17,053.00 July-22/10 W DT 04/08/2022 001625811-0 NOUBITA TRADE INTERNATION AL House#34 (Level-5), Road-01, Mohammadpur Housing Ltd., Mohammadpur , Dhaka 2,22,000.00 18,947.00 Aug-22/10 W DT 04/09/2022 002458456-0 ORIENTAL CONSTRUCTI ON CO. 65, Myminsingh Road (3rd Floor), Banglamotor, Dhaka-1000 11,98,421.00 1,56,316.00 OCC/SMCC-ITD- JV/DMRT 11/08/2022 002022801-0 RAIKHIC DESIGN & PRINTING 229, Fakirapul, Motijhil, Dhaka 74,450.00 3,545.00 RKH-320/SMCC, RKH-33 06/04/2022 001307084-0 SHAWON RENT-A-CAR 267/1/A, Pirerbag, Mirpur Dhaka-1216 1,60,827.00 13,145.00 SRC 61, SRC 60 04/08/2022 001307084-0 SHAWON RENT-A-CAR 267/1/A, Pirerbag, Mirpur Dhaka-1216 1,71,878.00 14,605.00 SRC 61, SRC 61 10/09/2022 003709322-0 TITAN SECURITY SERVICES LTD. H-93/2/3(2nd Floor), New Airport Road, Kakoli, Banani, Dhaka-1213 4,09,052.00 40,905.00 TSSL.SMCC-ITD JV-14 25/11/2022 000605335-0 TZ ENGINEERING WORKS Liason office- Block-A, Road--7, House-2, Level-1, Banashree, Rampura, Dhaka. 25,35,000.00 1,76,860.00 date22.12.2022 22/12/2022 Page 8 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 002681224-0 UNIVERSE SECURITY SERVICES LTD. House# 10, (8th floor), Road# 2E, Block#J, Baridhara, Dhaka-1215 4,37,843.00 24,577.00 ITD-0568, ITD-0569, 10/09/2022 000332662-0 MBA PROVISION House-29 (5th Floor) , Road-20, Sector-14, Uttara Dhaka-1230 10,30,459.00 1,05,149.00 011-A-F-22/MBA, 006- 29/12/2022 001979607-0 M/S REZA ENTERPRISE Jadurchar, Hemayetpur (behind Anwara Park), Savar, Dhaka-1340 4,20,000.00 66,316.00 67 05/07/2022 004729588-0 AL-BAAR TRADE CORPORATIO N 6/B, Masque Market, Mirpur, Dhaka-1216 2,73,150.00 14,297.00 MRT-INV-046, MRT-INV 29/12/2022 001034057-0 TOKYO CONSULTING FIRM LIMITED Ataturk Tower, Flat#11/A (Lift#10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 55,000.00 8,250.00 TCFBD-SMCC- ITD-20221 25/11/2022 001421759-0 JASIM ENTERPRISE 1/22, South Mugdapara, Mugda, Dhaka-1214 3,40,000.00 53,684.00 Metro/11/MT/2022 (c), 01/12/2022 001034057-0 TOKYO CONSULTING FIRM LIMITED Ataturk Tower, Flat#11/A (Lift#10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 20,000.00 3,000.00 TCFBD-SMCC- ITD-S-202 25/1-12-2 0 0 0 0 0 0 0 0 0 0 Page 9 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 0 0 001933017-0 M/S. LITON ENTERPRISE KA-56, Kuratoli Khilkhel Bhatara Dhaka-1229, Vatara PS Dhaka-1229, Bangladesh. 4,11,611.00 39,514.00 44713, 44713, 44713, 19/07/2022 0 0 0 0 0 0 0 0 004745043-0 MUNA TRADING 235/1, East Rampura, Dhaka 14,57,323.00 1,01,674.00 MT/CP06/008 27/09/2022 003709322-0 TITAN SECURITY SERVICES LTD. H-93/2/3(2nd Floor), New Airport Road, Kakoli, Banani, Dhaka-1213 4,24,168.00 42,417.00 TSSL.SMCC-ITD JV-12 25/09/2022 001283468-0 AGNI SYSTEMS LIMITED 45 Navana tower, Gulshan-1, Dhaka-1212 54,599.00 2,600.00 90583, 90574, 90573 01/11/2022 002091444-0 ATS POWER LTD. House # 58, Road # 12 Sector #10, Uttara Model Town Dhaka- 1230 80,000.00 5,581.00 15.12.22 18/12/2022 000735396-0 CONSOL LIMITED 31, Probal Houseing, Ring Road, Adabor, Dhaka 3,60,000.00 17,143.00 INV11247 02/10/2022 TOTAL 1,59,02,858.00 15,25,566.00 Sub-form of Part - 8.58: VAT Deposit for The Tax Period Treasury Challan Number/ Token Number* Bank/ CGA* Branch/CAFO/DCA* Date* Tax Deposited Account Code Amount* Notes Page 10 of 10 Treasury Challan Number/ Token Number* Bank/ CGA* Branch/CAFO/DCA* Date* Tax Deposited Account Code Amount* Notes 2223-0010945432 Agrani Bank Ltd. Shyamali 15/01/2023 1 / 1133 / 0015 / 0311 13,41,186.00 2223-0010950885 Agrani Bank Ltd. Shyamali 15/01/2023 1 / 1133 / 0015 / 0311 1,19,446.00 2223-0010923919 Agrani Bank Ltd. Shyamali 15/01/2023 1 / 1133 / 0015 / 0311 3,000.00 2223-0010940344 Agrani Bank Ltd. Shyamali 15/01/2023 1 / 1133 / 0015 / 0311 61,934.00 TOTAL 15,25,566.00