Consultancy Services

List 1

List of Document required for Product promotion in Domestic as well as International Market

1

Company Title (proprietary/Partnership / Pvt. Ltd. etc)

2

Details of Director/Authorized person

2 Details of Director/Authorized person

Name   Contact No.  Email Id- 

3 *

Company Profile/Company Catalogue (Mandatory)

4 *

Company dynamic website with complete details (Mandatory)

5 *

Details of Products & supply capacity MOQ with pricelist (If required)

6 *

Products & their Specifications with technical datasheet (If required)

7 *

Tested Certifications required as per trade product (if required)

8 *

ISO, ISI, CE, FFSI, NABL, FDA, EU, Brand TM, etc.(certificates) (if required)

9

PAN Card Number

10

Aadhaar Card Number

11

GST Certificate Number

12

Udyog Aadhaar Number

List 2

Required Documents for New Entrepreneurs

1

PAN Card (self-attested)

2

Aadhaar Card                                                                                                                                                     (self-attested)

3

GST Certificate (self-attested)

4

Udyog Aadhaar (self-attested)

5

Company Profile / Executive summary & Company Dynamic Website (if required)

6

Details of Products & required documents (if required)

List 3

Requirement of Documents for 1st-time Import / Export & registration at custom for filing and clearance

1

IFS Code & bank account registration form duly filled and certified by the bank on the original letterhead

(As per format)

2

AD Code letter issued by the bank on their letter head

(original as per given format)

3

Foreign remittance letter issued by a bank on their letterhead

(original as per given format)

4

IEC Code copy (self-attested)

5

Authorization letter on letterhead to custom for AD Code registration

(original) (as per given format)

6

KYC (As per format attached)

7

GST Return last 3 months

8

First time covering letter on letterhead (As per given format)

9

Authorization Letter for Customs clearance & First-time export Formalities on letterhead (As per given format)

10

Cancelled cheque D Requirement of Documents

11

RCMC Certificate

(self-attested & not required for a proprietary firm

12

MOA & AOA Copy

(self-attested & not required for a proprietary firm)

13

Certificate of incorporation (self-attested) (Not Required for Proprietor)

14

Partnership deed self-attested) (Not Required for Proprietor)

15

Export Invoice-5 Original (As per given format)

16

Packing list-5 Original (As per given format)

17

Purchase order copy

18

Purchase invoice from factory (original scan copies)

19

Tax Invoice

20

Form SDF on letterhead (If required)

21

Export value declaration on white paper (duly attested as per format)

22

FEMA declaration on letterhead (duly attested as per format)

23

Certificate of origin/testing certificate

24

Insurance certificate

25

Bill of lading (B/L)

26

Inspection certificate

27

Health insurance

28

Phytosanitary certificate

29

Fumigation certificate

30

Bill of exchange copy (DA/DP/LC)

List 4

Requirement of Documents for Existing Importer & Exporter

1

Export Invoice-5 Original (As per given format)

2

Packing list-5 Original (As per given format)

3

Purchase order copy

4

Purchase invoice from factory (original scan copies)

5

Tax Invoice

6

Form SDF on letterhead (If required)

7

Export value declaration on white paper (duly attested as per format)

8

FEMA declaration on letterhead (duly attested as per format)

9

Certificate of origin/testing certificate

10

Insurance certificate

11

Bill of lading (B/L)

12

Inspection certificate

13

Health insurance

14

Phytosanitary certificate

15

Fumigation certificate

16

Bill of exchange copy (DA/DP/LC)

17

Authorization letter to custom clearance (As per format)