Documents / Statements required for verifying the statutory compliance of EOU:

1. Application for establishment of EOU

2. Letter of Permission (LOP) issued by Development Commissioner
3. Letter of Undertaking with the Development Commissioner
4. License for Private Bonded Warehouse
5. Excise Registration Certificate
6. List of Approved Sub- Contractors
7. ER-2 filed with the Excise Department
8. QPR/APR filed with the DC SEEPZ
9. CIF Value of Imports / FOB value of Exports for the year
10. B-17 Bond / Bank Guarantee
11. Details of Import of RM / Capital Goods during the year
12. Calculation of NFE
13. Details of sales made in DTA by the EOU with the supporting documents
14. Details of sale of rejections made by EOU during the year
15. Details of destruction of scrap by EOU during the year with the supporting documents
16. Reconciliation Statements of:
 CT-3 v/s ARE-3
 Procurement Certificate v/s Re-Warehousing Certificate
 ARE–1 v/s Proof of Export.
 Re-Warehousing Certificates to submitted within 3 months from date of Import.
 Proof of Export to be submitted within 6 months from the date of removal of goods from
warehouse for Exports.
17. Quarterly Performance Reports for the quarter ended June’05 and September’05.