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Document Requirement |
Application form (As per Appendix - A)
Copy of License to Dealer under the West Bengal Public Distribution System Order
KYC (Photo ID & Address Proof)
Purchase record of last Six months.
Verification of Sales record of last Six Months.
Net Worth Details (Self Attested) - Properties, Investments, Savings, Assets etc.
Bank Statement (6 months / 12 months) if available.
Existing Loan Statement, Sanction Letter etc. (if applicable)
Copy of valid trade license
Last three financial years’ balance sheets and P&L along with balance sheet for estimated and projected years of the firm duly authenticated by the borrower along with the copies of income tax returns. If the Income tax returns are not available due to exemption of lower income, the proposed borrowers will have to submit the Professional
Tax return copies for last three years. The actual and |