KYC work in Kolkata (General)
We require following documents in **PDF format ONLY ** with 5 Cr plus available balance in ICICI/HDFC/Axis Bank. Pvt. Ltd. or Ltd Company Account mandatory.
1) Total KYC of COMPANY & DIRECTORS with passport copy, pancard and Aadhar card . 2) ROC & Incorporation Certificate . 3) GST Certificate . 4) AOA 5) MOA 6) Company Profile. 7) Project Report - 600cr + Above certified by CA. 8) Bank Statement Last 6mths till date, sign stamped by Bank official in one **single PDF showing transactions** 9) Bank Receiving Letter of Current date 10) One Cancelled Cheque without date vide sealed and signed 11) Last 3 Years ITR. 12) Last 3 Years Balance Sheets. 13) Last 3 Years Audit Reports. 14) Board Resolution for Receiving Investment (As per Investment Agreement) RTGS : RS 10 CR PER DAY X 60 WORKING DAYS. AGREEMENT WILL BE FOR TOTAL 60 WORKING DAYS I.E RS 600 CR.
RE-RTGS TO THE COMPANY 60%, RECEIVER 30%, MEDIA COMM 10% ON EACH DAY. MEDIA COMM should be in CASH 10% MEDIA COMM = DONER MEDIA 33.33%+CENTRAL MEDIA 33.33%+RECEIVER MEDIA 33.33% THERE WILL BE RS 5 CR PLUS IN THE BANK ACCOUNT EVERY DAY BEFORE TRANSACTION.
Note: Project value should not be less than 600cr. Bank Statement will have to submit as and when required at least 2/3 times during the process.
Kindly co-operate for the same . Thanks .
For more detail please call in 9038973890 or whatsapp in 8697659922
Complete thread:
- KYC work in Kolkata - [email protected], 2020-Sep-30, 06:07 AM