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