Audit Required Documents

Chairman

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