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Documents for Class 3B Organisation
For a Company
- 1. Pan Card of applicant (to be signed by Bank Manger or Gazetted Officer)
- 2. Pan card of company (to be signed by Bank Manger or Gazetted Officer)
- 3. Latest Bank Statement of the Company (only first page)
- 4. List of Director on Company Letter Head
- 5. Certificate of Incorporation
- 6. Articles and Memorandum of Association
- 7. Copy of Last Audit Report
- 8. Copy of Last Annual Return
- 9. Authorization on the form by a Director (not applicant)
For a Partnership
- Pan Card of applicant (to be signed by Bank Manger or Gazetted Officer)
- 2. Pan card of company (to be signed by Bank Manger or Gazetted Officer)
- 3. Latest Bank Statement of the Company (only first page)
- 4. List of Partners Company Letter Head
- 5. GST Certificate
- 6. Partnership Deed /LLP Agreement
- 7. Latest ITR
- 8. Authorization on the form by a Partner (not applicant)
For a Proprietorship
- 1. Pan Card of applicant (to be signed by Bank Manger or Gazetted Officer)
- 2. Latest Bank Statement of the Company (only first page)
- 3. GST Certificate
- 4. Latest ITR
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