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    KYC FROM (Company)

    Uploaded by

    prasenjit jha
    This document is a form for a company to provide identity and contact details to customs authorities. It requests information such as the company name, addresses, IEC code, telephone and email contact details, date of incorporation, PAN number, and contact person details. It also lists documents that must be enclosed, including certificates of incorporation, articles of association, power of attorney, identity cards, and telephone bills. The document is signed by a director and contact person to confirm the provided information is true and that additional documents may be required.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    KYC FROM (Company)

    Uploaded by

    prasenjit jha
    2K views3 pages
    This document is a form for a company to provide identity and contact details to customs authorities. It requests information such as the company name, addresses, IEC code, telephone and email contact details, date of incorporation, PAN number, and contact person details. It also lists documents that must be enclosed, including certificates of incorporation, articles of association, power of attorney, identity cards, and telephone bills. The document is signed by a director and contact person to confirm the provided information is true and that additional documents may be required.

    Original Description:

    company kfc format

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    This document is a form for a company to provide identity and contact details to customs authorities. It requests information such as the company name, addresses, IEC code, telephone and email contact details, date of incorporation, PAN number, and contact person details. It also lists documents that must be enclosed, including certificates of incorporation, articles of association, power of attorney, identity cards, and telephone bills. The document is signed by a director and contact person to confirm the provided information is true and that additional documents may be required.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    2K views3 pages

    KYC FROM (Company)

    Uploaded by

    prasenjit jha
    This document is a form for a company to provide identity and contact details to customs authorities. It requests information such as the company name, addresses, IEC code, telephone and email contact details, date of incorporation, PAN number, and contact person details. It also lists documents that must be enclosed, including certificates of incorporation, articles of association, power of attorney, identity cards, and telephone bills. The document is signed by a director and contact person to confirm the provided information is true and that additional documents may be required.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 3

    KNOW YOUR CLIENT (Company)

    Recent
    PLEASE FILL UP IN ENGLISH AND IN BLOCK LETTERS Coloured
    Photo of
    Authorized
    Signatory
    A. IDENTITY DETAILS
    1) Name of Company

    2) Address (Principal Place of Business)

    3) Address (Mailing Address)

    4) IEC CODE

    5) Telephone Number

    6) Fax Number

    7) E-Mail Address

    8) Date of Incorporation/Registration (dd/mm/yyyy)

    9) Pan No.
    B CONTACT DETAILS

    1) Name of Contact Person( Person authorized to transact Customs Business)

    2) Address of Contact Person

    3) Telephone Number

    4) Mobile Number

    5) E-Mail Address

    Enclo:

    a) Certificate of Incorporation (self attested)


    b) Memorandum of Association (self attested)
    c) Articles of Association (self attested)
    d) Power of Attorney of Contact Person
    e) Copy of Pan Allotment Letter (self attested)
    f) Copy of Telephone Bill of Company
    g) Photo Identity Card of Director/s (self attested)
    h) DIN No. of Directors
    i) Photo Identity Card of Contact Person (self attested)

    I confirm that the above information is true and agree to provide additional information/documentation that
    may be required in terms of Public Notice No. 50 & 51/2009 dated 13/10/2009 issued by the Commissioner
    of Customs (Port) Kolkata.

    ------------------------------------------ -----------------------------------------------

    Signature of Director Signature of Contact Person


    Dated:

    TO WHOM MAY CONCERN

    We do hereby declare that M/s. A.K. SIRCAR & SONS, 6, Commercial Building
    (Ground Floor), 23, Netaji Subhas Road, Kolkata- 700 001, Is our Authorised Custom
    House Agents to handle our all Export & Import Consignments from Kolkata/Haldia Sea Port and other
    relating authorities on behalf of us.

    They are concerned for clearance of our consignments and not responsible for any
    Discrepancies related to value, quantity and quality of the cargo.

    This letter of authority is valid until and unless it is cancelled by us.

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