Audit Required Documents

Chairman

Chairman

Abu Hena Md. Rahmatul Muneem

Commissioner

A.K.M. Mahbubur Rahman

Required documents for Audit are followings :

Sl Details
1 Proceed Realization Certificates for the audit period in standard format
2 Description of inter-bond transfer (if require)
3 Photo copy of Passbook during audit period
4 Import documents for audit period like MLC, BBLC, IP, Purchase Orders (PO), Utilization Declaration (UD), B/E, Invoice, BL/AWB/TR etc
5 Export Documents like Shipping Bill (Bill of Export), Invoice, Indent, BL/AWB/TR, EGM, Exp. Form, UD, Export Order, LC etc.
6 Certificate from BGMEA/BKMEA with summary statement of UD
7 Declaration of Import and Export by the lien bank
8 Undertaking in standard format amounting Tk.500
9 Declaration for Audit in Standard Format
10 Force Loan Certificate from Lien Bank
11 Deed Agreement on Factory premises if rent or Land ownership Registration Documents

Any other documents relevant to the business activities and audit

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