Declaration Letter to Bank for Directors Appointment (Compliance of Form 32)

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STABNET SUGAR REFINERY LIMITED

“LALA HOUSE” 12^TH FLOOR, 44 PARK STREET, KOLKATA-700 001  

Declaration Letter to Bank for Directors Appointment (Compliance of Form 32) 

To,

The Bank Manager

ICICI Bank Ltd

Ballygunge Branch,

Kolkata

 

Kind Attn: Branch Manager                 

 

Dear Sir,

Stabnet Sugar Refinery Limited a company, registered under the companies act 1956  (hereinafter “the Company”) do hereby declare and state as under:

 

As on the date of this letter , the following are the directors of the Company:

1.  Mr. Ram kumar Goenka                                         2. Mr. Laksman Kumar Modi

3.  Mr. Satrudhan Kumar Joshi                                    4. Mr. Bharat Prasad Singh

 

The Company hereby confirms that all the requisite legal formalities for appointment of the above mentioned Directors have been complied with including filing of Form 32 ( wherever applicable) with the Office of Registrar of Companies. The copy of electronic Form 32 filed online with the Registrar of Companies as well as proof of payment to the designated Bank is enclosed herewith.

  

 

  1) Mr. Ram kumar Goenka          2) Mr. Laksman Kumar Modi             3) Mr. Satrudhan Kumar Joshi

               (Director)                                          (Director)                                          (Director)    

 

 

  4 Mr. Bharat Prasad Singh

              (Director)

  

Place:   Kolkata                                                                                               

Date:    30.04.2026

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