FORM 32

Particulars of appointment of Managing Director,

directors, manager and secretary and the changes
among them or consent of candidate to act as a
Managing Director or director or manager or secretary
[Pursuant to sections 303(2), 264(2) or 266(1)(a) of a company and/ or undertaking to take and pay for
and 266(1)(b)(iii) of the Companies Act, 1956] qualification shares

Form Language English ihndI

*
Note - All fields marked in are to be mandatorily filled.
1. *This form is for New company Existing company
2. (a) *Form 1A reference number (Service request number (SRN) U51109WB2006PTC109083
of Form 1A) or corporate identity number (CIN) of company
(b)Global location number (GLN) of company Pre-fill

3. (a) Name of the company VEENAPANI VANIJYA PRIVATE LIMITED

(b) Address of the 105, OLD CHINA BAZAR STREET

registered office 3RD FLOOR
of the company KOLKATA
West Bengal
INDIA
700001

(c) e-mail ID of the company [email protected]

4. Number of Managing Director, director(s) for which the form is being filed 2
5. Details of the Managing Director, directors of the company

I Details of the Managing Director or director of the company

Director identification number (DIN) 00739966 Pre-fill

Name SUNIL KUMAR BHANSALI

Father's name SAMPAT LAL BHANSALI

Present residential address 57/2G, D. H. ROAD,

1st FLOOR,
KOLKATA
West Bengal
India 700023

Nationality IN Date of birth 14/04/1974

Appointment Cessation Change in designation

Date of appointment or
Designation Director 07/04/2011
change in designation

Category Independent (DD/MM/YYYY)

Whether chairman, executive director, non-executive director

Chairman Executive director Non-executive director

DIN of the director to whom the appointee is alternate Pre-fill

Name of the director to whom the
appointee is alternate

Name of the company or institution

whose nominee the appointee is

e-mail ID of director [email protected]

In case of cessation

Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to

Page 1 of 4
II Details of the Managing Director or director of the company
Director identification number (DIN) 01663341 Pre-fill

Name GIRISH KUMAR LUNIA

Father's name HANS RAJ LUNIA

Present residential address LUNIA BASS,

SARDARSHAHAR
Rajasthan
India 331403

Nationality IN Date of birth 08/07/1974

Appointment Cessation Change in designation

Date of appointment or
Designation Director 07/04/2011
change in designation

Category Independent (DD/MM/YYYY)

Whether chairman, executive director, non-executive director

Chairman Executive director Non-executive director

DIN of the director to whom the appointee is alternate Pre-fill

Name of the director to whom the
appointee is alternate

Name of the company or institution

whose nominee the appointee is

e-mail ID of director [email protected]

In case of cessation

Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to

Page 2 of 4
6. Number of manager(s), secretary(s) for which the form is being filed

7. Details of the manager or secretary of the company

I Details of the manager or secretary of the company

Income-tax permanent account number (PAN) Appointment Cessation

Whether the secretary is a member of ICSI Yes No

Whether associate or fellow Associate Fellow

Membership number of the secretary

First name

Middle name

Last name

Father's name
First name

Middle name

Last name

Present residential address Line I

Line II

City

State Pin code

ISO country code

Country

Phone Fax

Date of birth (DD/MM/YYYY)

Designation

Date of appointment or cessation (DD/MM/YYYY)

e-mail ID of manager or secretary

8. Whether the form is being filed for Managing Director, director(s) who ceased to be associated with the company on or
before 31st October, 2006 and do not have DIN (refer instruction kit for details) Yes No

Page 3 of 4
Verification I
1. * I confirm that the information given above is true to the best of my knowledge and belief.
2. It is hereby confirmed that the appointed director(s) whose particulars are given above, has given a declaration in writing
to the company that he/ she is not restrained/ disqualified/ removed of, for being appointed as director of a company under
the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act.
3. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed as an
attachment to this eForm (applicable only in the case of a public company)
4. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the
company that he/ she has not been declared as proclaimed offender by any Economic Offence Court or Judicial
Magistrate Court or High Court or any other Court.
Attachments:
1. Evidence of payment of stamp duty where qualification shares is involved (This will be mandatory only Attach
if the director giving consent agrees to pay for at least one share)
2. Consent(s) of the appointee Managing Director, director(s) Attach
List of attachments
3. Declaration regarding qualification shares
Attach

4. Evidence of cessation Attach

5. Optional attachment(s) - if any Attach

Remove Attachment
Verification II
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.

I have been authorised by the Board of directors' resolution number 03 dated 07/04/2011 (DD/MM/YYYY)
to sign and submit this form.

I am authorised to sign and submit this form.

To be digitally signed by
Managing Director or director or manager or secretary of the company MANOJ
Digitally signed by MANOJ
MANTRI
DN: cn=MANOJ MANTRI, c=IN,
l=KOLKATA, st=WEST BENGAL,

(In case of an existing company, person signing the form should be

o=Tata Consultancy Services -
Certifying Authority, ou=K.D.K.

MANTRI
Softwares (India) Pvt. Ltd. -
Registration Authority, Individual -
Others, Class 2 Certificate,
[email protected]
Date: 2011.04.08 16:17:57 +05'30'

different from the person in whose respect the form is being filed)

* Designation Director
* DIN of the director or Managing Director; or
Income-tax PAN of the manager; or 02004153
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN)

Certificate
It is hereby certified that I have verified the above particulars(including attachment(s)) from the records of
VEENAPANI VANIJYA PRIVATE LIMITED
and found them to be true and correct. I further certify that all required attachment(s) have been completely
attached to this form.

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
Digitally signed by SARAL

SARAL
KUMAR GANGULY

* Whether associate or fellow

DN: cn=SARAL KUMAR

Associate Fellow
GANGULY, c=IN, l=KOLKATA,

KUMAR
st=West Bengal, o=Personal,
ou=Personal,
[email protected],

GANGULY
serialNumber=3EF8AF9936621E
D63121775C5B62371EFDA30EC
FFE32B23597CB2D87E911AAD9
Date: 2011.04.08 16:22:47 +05'30'

* Membership number or certificate of practice number 051098

Modify Check Form Prescrutiny Submit

For office use only: Affix filing details

eForm Service request number (SRN) B09604240 eForm filing date 08/04/2011 (DD/MM/YYYY)
This e-Form is hereby registered
Jyoti Digitally signed by Jyoti Prakash

Digital signature of the authorising officer Confirm Submission

Roychowdhury
DN: cn=Jyoti Prakash Roychowdhury, c=IN,

Prakash
l=Nizam Palace II MSO Building 2nd Floor
234-4 AJC Bose Road Kolkata 700020,
st=West Bengal, o=Ministry of Corporate
Affairs, TCS-CA - Sub CA for MCA,

Roychowdh ou=Ministry of Corporate Affairs -

Registration Authority, Government,
Registrar Of Companies - WB, Class 2

ury
Certificate, email=jyoti.roychowdhury@mca.
gov.in
Date: 2011.04.08 17:13:54 +05'30'

Date of signing 08/04/2011 (DD/MM/YYYY) Page 4 of 4