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Information (sometimes) sought for
Directorships / Advisorships /
Share-related Agreements / etc.
Gairik Banerjee ...
                    
-- is a 'Non-Resident American' Entrepreneur, Corporate Advisor / Independent Company Director and International Business Development Consultant, currently (often / intermittently) resident in India, on an OCI (i.e., Permanent) Visa Status.

    He serves or has served -- multiple companies, think-tanks, non-profits / NGOs, charities, trusts, govts., educational and welfare institutions, Volunteer organizations, Faith-based, ecumenical & inter-faith initiatives, etc. -- as a director / board member / advisor / permanent invitee to the board, or in another servant-leadership capacity -- across South America, North America, Europe, the ex-Soviet Bloc, MENA and India. 

    Certain (Indian) organizations / entities ask for copies of an individual's Official / Legal / Financial (India-centric) documentation -- for the purposes of directorships, advisorships, shareholder agreements, shareholding assignments, transactions for bailment, custodianship, trusteeship-executorship, transfer or mortgage of financial securities or other negotiable instruments / assets / contracts, etc. The below is pursuant thereto.

01.  PHOTOGRAPHS : Click on:
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10)
-- Pick any of the above you wish.
For more, download from:
https://goo.gl/photos/D3tEyQ1CN4vPpmW29
,
or
http://www.gairik.com/3/personal/ImageGallery/
.
02.  PROOF OF EARNED
ACADEMIC DEGREES
ON RECORD
: Gairik Banerjee's Academic Degree Transcript
-- University of Arkansas, Fayetteville
-- recaps all earlier degree programs completed
-- including from other institutions.
03.  NAME OF FATHER : Ujjwal Banerjee
 
04.  PRIMARY CITIZENSHIP : US Naturalization Certificate
05.  PRIMARY
TRAVEL DOCUMENT

: US Passports (covering 2002-2031),
"Lifelong" Indian Visa Stamp, &
OCI Certificate of Registration

Note that Gairik Banerjee is NOT an Indian citizen, but a legal resident of India -- with 'LIFELONG' rights -- refer to his passport page bearing the Indian Visa Stamp specifically stating this ('LIFELONG', in All Caps for emphasis, and bearing NO Expiry Date) -- link-included herein (4th .PDF page from the top in this .PDF document, and 4th .PDF page from the bottom).
06.  US SOC. SEC. : 432-73-3897
 
07.  PRESENT (India)
ADDRESS DETAILS
: 3rd Floor,
50 Lake Temple Road,
Kolkata, West Bengal, 700029,
India
08.  PROOF OF
CURRENT ADDRESS
: West Bengal State Driver’s Licence
Note :  The OCI and Aadhaar Cards (below)
also act as Legal Proofs of Address. 
09.  INDIAN CITIZENSHIP /
RESIDENCE PERMIT
(Scan)
: OCI (Overseas Citizenship of India) Registration Certificate
NOTE:  The OCI (Overseas Citizen of India) is a LIFELONG Multiple-Entry Visa, with NO Expiry Date.  Note that this allows the holder, under Indian Law, to enter and egress India freely and unlimitedly; to live, work, operate businesses, freely own / transfer shares / securities instruments, real property and all other types of assets, etc. in India -- without any additional visa, declaration, registration or further bureaucratic permitting exercize whatsoever.  But the holder cannot however vote in India's federal government elections.  

NOTE further:
The OCI Certificate of Registration document also acts as a Proof of Legal Address. 
10.  (Indian) PAN CARD
(Scan)
: Click on (1) and/or (2)
Note: The PAN Card is an Indian Govt.-issued ID -- acts as a Proof of Indian Tax-Residency (for income arising from Indian domestic sources).
11.  (Indian) AADHAAR
CARD (Scan)
: Click Here
Note: The AADHAAR Card is an Indian Govt.-issued ID -- as Permanent Residence Permit and Work Permit in India (non-exclusively). 

Note:  This also acts as a Legal Address Proof. 
 
12.  AUSTRIA
/ ÖSTERREICH
:  Res. Permit
13.  THE NETHERLANDS
/ NEDERLAND
:  Res. Permit
 
14.  SOCIAL MEDIA :
Linkedin      Facebook      Youtube      Twitter
 
15.  NOMINEE DETAILS
for
Shares / Stakes /
Assets / Properties
issued to / held by
Gairik Banerjee --
in the EVENT
of his DEATH.
: Anya Vladimirovna Fuchs
________________
Ання Владимировна Фучс | Невеста / партнер
Максим Банерджей | Сын

Address:
3 Tsiolkovskogo peroulok 14,
Kamianske,
(Old Town Name = Dniprodzerzhynsk),
Dnipropetrovski Oblast,
51940,
Ukraine
________________
3 Циолковского проулок 14,
Камянске,
Днепропетровский Область,
51940,
Украине

Phone / Email:
+380 96 955 1099 /
+380 96 373 2304 /
+380 68 400 5162 - Son (Maxim)
+380 97 765 8342 - Mother (Nadyezhda Fuchs)

Note : Anya's spoken English is limited.
She speaks Russian & Ukrainian. So ...

Email:  anya.fuks82 [at] gmail
 
16.  (Indian) DIN # : 03441948
 
17.  INDIAN INCOME TAXATION
    The Indian Income Tax position of Foreigners in India is as follows. 

    Foreigners tax-resident in India for 183 days or more in a given preceding Assessment Year, and earning for that period -- an income (above the prevailing Indian legal 'income tax-exempt' earnings limit) from Indian sources -- may file an Indian Tax Return for that said amount of (Indian) income. 

    The income subject to taxation by the Indian tax authorities does not have to include income arising from non-Indian sources -- as India has NO JURISDICTION over the Foreign Income, from Foreign sources, of Foreign Citizens.  A Foreigner is not obliged to report to Indian authorities -- any income arising from foreign sources or activities or assets. 

    If the said Indian Tax-Resident foreigner earns income in / from a different country (where he has not spent 183 or more days in the applicable tax assessment year, and in which he is not tax-resident), and with which India has a prevailing 'Double-Taxation Avoidance Treaty', then the said party need not file any Tax Return in the Tax Jurisdiction(s) other than India, for that Tax Assessment period. 

    Note that Gairik Banerjee is NOT an Indian Citizen, but a legal Permanent Resident of India at the current time, although with roots in other jurisdictions as well.

    As such, whether he files INDIAN TAX RETURNS in certain years when he has some IN income on record -- concurrently, he may legally have assets, liabilities, income, losses (and/or other related) in jurisdictions outside of India, which are NOT subject to Indian taxation or reporting obligations.
    
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