SEZ India Invest, Kolkata, India
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Check List of Letter of Approval

1.

Whether the application has been submitted in 3 copies and duly completed in all respects.

2.
Is project report submitted in 3 copies ?
3.
Application Fee paid ?
4.

Is DD in favour of Pay & Accounts Officer, Ministry of Industry, New Delhi ?

5.

Is evidence for buy-back/marketing tie-up furnished.

6.
Is the project included in Schedule I or Schedule II
7.
Has the undertaking in the application been signed.
8.

Is the list of imported/indigenous capital goods given ?

9.
Is list of imported/indigenous Raw Material given?
10.

Does the Project Cost and Pattern of Investment tally ?

11.
Is area and water requirement furnished (SEZ) ?
12.
Are the names and addresses of Directors given ?
13.
Is present activity of the applicant given ?
14.
Whether details of manufacturing process given ?
15.
Is projected Profit & Loss statement given?
16.
Is IE Code detail given in case of existing exporter ?
17.
Is ITC HS Code of the product given ?
18.
Is the application signed in all the pages ?
19.

Is the copy of the lease deed executed for minimumfive years furnished ? (in case of EOUs) ?

   
   
20.
Whether E-mail address is given ?
21.
Whether Dollar-conversion rate is given ?
22.

Whether foreign technology agreement, if any, is as per RBI guidelines.

23.

Is applicant a company, whether partnership deed/ memorandum of articles/certificate of incorporation given.

24.

Whether any sector-specific restriction ? (ex. Rice, granite, petroleum etc.)

25.

Whether Fact-Sheet duly filled in and signed submitted ?(in case of conversion units)

26.

Whether EP & NFEP projected fulfils stipulation of EXIM Policy (Appendix I).

27.

Whether self-certified copy of PAN is enclosed.

28.
Whether IT return of previous year enclosed.
29.
Whether source of finance indicated.
 

 

 
 
 

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