Board resolution

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Dulal Chatterjee (Querist)
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07 October 2011 Hi,

Happy Bijoya & Dashera.

Please provide me a board resolution relating to authorisation to annual e-filing with ROC and Income Tax retrun.

Date of signing of Balance sheet 17.08.2011 and Date of AGM held 15.09.2011

Regards,

Dulal Chatterjee

CS Bijoy

CS Bijoy (Expert)
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10 October 2011 RESOLVED THAT pursuant to the provision of the companies Act 1956 and the provision contained in the Article of the Company the Board hereby authorized Mr.......Director of the Company authorized to sign and file the E-form with the ROC.