After Filling LUT online, what documents are required to submit to Deptt ??
Docs required to submit in deptt after filling lut online
CA PUNIT KUMAR (Accounts Officer) (47 Points)
06 April 2018
CA PUNIT KUMAR (Accounts Officer) (47 Points)
06 April 2018After Filling LUT online, what documents are required to submit to Deptt ??
CA Rashmi Gandhi
(Chartered Accountant)
(86285 Points)
Replied 06 April 2018
Documents required for Submission of LUT/BOND
1. LUT on letterhead (on Rs.100 non-judicial stamp paper in case of the Bond) of the assessee duly signed by Managing Director/Managing Partner/Proprietor/Authorised Person
2. GST RFD-11 form.
3. GST certificate of Provisional Registration along with copy of PAN card of the entity.
4. Declaration on company letterhead that the party is not involved in some prosecution for offence under GST Act or any other existing law involving evasion of Revenue of more than Rs. 2.50 crores
5. LUT :
a. Star House Certificate or
b. FIRC/BRC printout for previous year from DGFT website duly certified by company or
c. Inward remittances of more than Rs. one crore during the preceding financial year- Bank statement
and
d. Self declaration on letterhead stating that the foreign inward remittances during the last financial year was more than 10% of the export turnover which is not less than Rs. one crore
6. Copy of IEC Code NO. Certificate if available.
7. Authorization letter: If LUT is signed by a person other than Managing Director/Managing Partner/Proprietor, a copy of the Board Resolution authorizing that person to that effect on the Letterhead of the Company or Power of Attorney (General Specific)
8. All Xerox copies of documents must be self attested.
KUMAR SUBHANKAR
(3 Points)
Replied 28 April 2018
After Submission LUT Online, How will get the Certificate?
CA Rashmi Gandhi
(Chartered Accountant)
(86285 Points)
Replied 28 April 2018
CAclubindia
