D. P & Associates

(Tax, VAT, Finance & Company Affairs Consultancy Firm)

Documents List

 

A) Trade License for Proprietorship

  • If Office Space is own so require or need for land or office Space Purchase Deed photocopy
  • If Office space is rental so require or need for Rental Deed photocopy
  • 2 Copy passport Size Picture of Proprietor
  • NID Photocopy of Proprietor
  • Address : Present & Permanent Address of Proprietor
  • Business Address

 

B) Trade Licence for Partnership Business:

  • If Office Space is own so require or need for land or office Space Purchase Deed photocopy
  • If Office space is rental so require or need for Rental Deed photocopy
  • 2 Copy passport Size Picture of each all Partner
  • Photocopy of NID of all partner,
  • Adress : Present & Permanent Address of Managing Partner for Partnership Business
  • Managing Director (for Private and Public Ltd Company)
  • Business or Incorporation address
  • Photocopy of Partnership Deed and Incorporation Certificate

 

C) Trade Licence for Private or Public Ltd company Business :

  • If Office Space is own so require or need for land or office Space Purchase Deed photocopy
  • If Office space is rental so require or need for Rental Deed photocopy
  • 2 Copy passport Size Picture of Managing Director
  • Photocopy of NID of Managing Director ( For Private Ltd Co or Public Ltd Co)
  • Adress : Present & Permanent Address of Managing Director (For Private and Public Ltd Company )
  • Photocopy of Incorporation Certificate and MOA & AOA
  • Business or Incorporation address

 

e-TIN

Personal e-TIN:

  • National ID/Passport copy
  • Mobile Number
  • All personal information such as: Present and Permanent Address, e-mail Address

 
Company e-TIN:

  • Company Incorporate Certificate
  • Copy of Memorandum and Articles of Association

 

e-VAT

  • Photocopy of Trade License
  • Copy of e-TIN Certificate
  • Bank Solvency Certificate
  • Copy of Memorandum and Articles of Association (if Company)
  • Three copies photograph of Owner (if proprietorship)
  • Three copies photograph of Managing Director (if Company)
  • Mobile Number
  • National ID/Passport copy
  • Deed of Agreement of Office
  • Board of Investment (BOI) Registration (if necessary)

 

Commercial IRC

Required Supporting Documents:

  • Attested copy of valid Trade License
  • Tax Identification Number (TIN)
  • Attested copy of membership certificate from local Chamber of Commerce and Industry or relevant Trade Association
  • Original copy of Treasury Chalan
  • If a partnership business: Partnership Deed (certified attested copy)
  • If a limited company: (certified attested copies)
  • * Certificate of Incorporation
    * Articles of Association
    * Memorandum of Association

 

IRC Registration & Annual renewal fees:

    Category***Ceiling Value of********Initial Registration*****Annual renewal fees
    **************annual import***********fees
    *First———Tk.—-5,00,000————Tk.–5,000—————Tk.–3,000
    *Second——–Tk. 25,00,000————Tk. 10,000—————Tk. 6,000
    *Third———Tk. 50,00,000————Tk. 18,000—————Tk. 10,000
    *Forth———Tk. 1,00,00,000————Tk. 30,000—————Tk. 15,000
    *Fifth———Tk. 5,00,00,000————Tk. 45,000—————Tk. 22,000
    *Sixth———Above Tk. 5,00,00,000——Tk. 60,000—————Tk. 30,000

 

Industrial(Adhoc) IRC

Required Supporting Documents:

  • Application to Director (R&I-Local Industry) by Company Letter Head Pad
  • Registration copy of Bangladesh Investment Development Authority (BIDA)
  • Company TIN Certificate copy (3 sets)
  • Company’s Factory (Indicating Type of Industry) Trade License Copy
  • Certificate of Incorporation copy (if required)
  • Chamber/Association Membership copy
  • Environment Clearance copy/Application copy (with Chalan)
  • Fire License copy
  • Original Treasury Chalan
  • Local procured Machinery list including price by company letter head pad
  • Imported Machinery list including price (attached L/C copy) by company letter head pad
  • Product Raw Material list as per Bangladesh Investment Development Authority (BIDA) registration
  • (All documents are 3 sets)

 

Export Registration Certificate (ERC)

Required Supporting Documents:

  • Attested copy of valid Trade License
  • Attested copy of membership certificate from local Chamber of Commerce and Industry or relevant Trade Association
  • Original copy of Treasury Chalan
  • Applicant recent attested passport size photo
  • If a partnership business: Partnership Deed (certified attested copy
  • If a limited company: (certified attested copies
  • * Certificate of Incorporation
    * Articles of Association
    * Memorandum of Association
    Initial Registration Fee: Tk. 7,000
    Renewal Fee Tk. 5,000

 

REGISTRATION WITH BANGLADESH INVESTMENT DEVELOPMENT AUTHORITY (BIDA)

Required documents for Local Investment Project:

  • A valid Trade License
  • Two copies of application in prescribed form duly filled in
  • Two attested copies of deeds of the proposed land (if the land is owned by the entrepreneur, then attach copies of original deed, or copy of loan agreement for rental building)
  • Two copies of project profile if the cost of project exceeds Taka 5 Crore
  • A pay order/bank draft for registration fees in favour of “Executive Chairman and Member-Secretary, Board of Investment”.
  • For Partnership Firms: Two attested copies of Partnership Deed
  • For Public/Private Limited Company: Memorandum and Articles of Association and Certificate of Incorporation.
  • Membership Certificate from local Chamber of Commerce or trade association (Only for an existing enterprise)

 
Required documents for foreign investment/joint venture project:

  • Two copies of application in prescribed form duly filled in
  • For Public/Private Limited Company: Memorandum and Articles of Association and Certificate of Incorporation.
  • In case of Joint Venture Project (JV), two copies of Joint Venture Agreement duly signed in by both the parties.
  • Two attested copies of deeds of the proposed land (if the land is owned by the entrepreneur, then attach copies of original deed, or copy of loan agreement for rented building).
  • If the total project cost exceeds Tk. 50 (fifty) million, two copies of Project Profile.
  • Background of the Promoters in official letterhead pad describing a) Name, b) Permanent Address, c) Mailing Address, d) Position and e) Nationality (7 copies).
  • List of machinery indicating quantity and price (7 copies)
  • In case the project is financed by loan, copy of relevant documents in support of loan (2 copies)
  • A pay order/bank draft applicable of registration fee in favour of “Executive Chairman and Member-Secretary, Board of Investment”.

 

Factory Licence:

  • Environment Clearance Certificate
  • Proposed Factory/Industry Location Drawing/Layout plan
  • Factory neighbor local People No objection Certificate
  • Fire License
  • Undertaking to obey the DCCI Rules and Regulations

 

Fire Licence

    Required Supporting Documents:

  • Trade License/Ward Councilor No Objection Certificate.
  • Rental Deed Agreement/Land Deed Photocopy.
  • Layout Plan Approved by RAJUK/Municipality.
  • Attestd copy of Certification of Incorporation with Memorandum and Articles of Association.(If Comany)
  • Fire Service & Civil Difence Clearance Ceritficate (if above 6 stored Building)
  • National Certificate (NID)
  • Passport size photograph.
  • For getting Fire License there should be
  • i) Facilities of entering the Fire Brigade Vehicle/Car to the spot.
    ii) Load-unload facilities space goods of the building.
    iii) Fire-Fighting Equipment’s.
    iv) Two exit stair cases.

 

10. Environment Licence
11. Trademark Registration
12. BSTI Registration

TAX Holiday

দরকারী কাগজপত্রঃ

  • মেমোরেন্ডাম এবং আর্টিকেলস অব অ্যাসোসিয়েশন
  • সার্টিফিকেট অব ইনকর্পোরেশন
  • কোম্পানি ট্রেড লাইসেন্স
  • কোম্পানি ভ্যাট রেজিস্ট্রেশন
  • কোম্পানি টিন সার্টিফিকেট
  • কোম্পানি এনভায়রনমেন্টাল সার্টিফিকেট
  • ফ্যাক্টরি লাইসেন্স এর কাগজপত্র
  • বোর্ড অব ইনভেস্টমেন্ট লেটার
  • যন্ত্রপাতি তালিকার কাগজপত্র
  • BPGMEA সদস্যপদ সনদ
  • কোম্পানি ফায়ার লাইসেন্স
  • দরকারী কাচামালের তালিকা
  • উৎপাদিত পণ্যের তালিকা
  • ট্রায়াল প্রোডাকশন সার্টিফিকেট
  • কমার্শিয়াল প্রোডাকশন সার্টিফিকেট
  • কোম্পানির চেয়ারম্যান, ব্যবস্থাপনা পরিচালক এবং পরিচালকগণের ট্যাক্স ক্লিয়ারেন্স সার্টিফিকেট
  • কোম্পানি পরিচালকগণের নাম, ঠিকানার তালিকা
  • ক্যাপিটাল মেশিনারিজ এর কাগজপত্র
  • কোম্পানির জমি ইজারা দলিল এর সত্যায়িত ফটোকপি
  • বিদ্যুৎ ব্যবহারের কাগজপত্র এবং চুক্তি
  • জমি ইজারার চুক্তি
  • সাব-স্টেশন ক্রয়ের কাগজপত্র
  • বিদ্যুৎ বিল
  • ট্রায়াল উৎপাদন পর্যন্ত নিরীক্ষিত হিসাবসমুহ।

 

Tax

  • Any Company/producer intends to use, Standard mark of BSTI in relation to any article or process, shall apply to the Institution for obtaining CM license in a prescribed form.
  • After receiving the application along with necessary and relevant papers an inspection is being arranged and inspection report is prepared.
  • If the inspection report is found satisfactory, then samples are collected on random basis and those are jointly signed and sealed by the BSTI Officer and the producer.
  • The collected sample is tested in the BSTI Laboratory or any other Laboratory approved by BSTI according to the relevant Bangladesh Standard (BDS).
  • If the results of the test parameters are found in conformity with the relevant BDS, a license is granted in favor of the article.

 

 

I am Title

  • Attested photograph of entrepreneur/Managing Director.
  • Attested copy of trade license.
  • Membership Certificate from Local Chamber of Commerce and Industries or Bangladesh Indenting Agents’ Association.
  • Bank’s certificate for economic solvency.
  • Agencies deed with overseas suppliers.
  • Original copy of Chalan.