Introduction
Our Company was originally incorporated under the Companies Act, 1956, as a private limited company under the name of Gokul Solutions Private Limited having registered office at Kolkata, West Bengal, vide Certificate of Incorporation dated July 25, 2008, issued by the Registrar of Companies, West Bengal.
Absolute Responsibility
Gokul Solutions Limited having made all reasonable inquiries, accepts responsibility for, and confirms that this Information Memorandum contains all information with regard to the Company, which is material, that the information contained in the Information Memorandum is true and correct in all material aspects and is not misleading in any material respect
Corporate Governance
Corporate Governance is a set of systems and practices which ensures that the affairs of the Company are being managed in a way which ensures integrity, fairness, equity, transparency, accountability and commitment to values. The Company’s focus has always been on adopting the good governance practices.
Board of Directors
Name, Date of Birth and Address of the Directors | DIN | Status of Directorship | Date of appointment | Tenure |
|---|---|---|---|---|
Mr. Sanjay Kumar Agarwal DoB: 01/04/1970 Address: 268/10, G T Road, Narayani Niwas, 4th Floor, Liluah, Howrah – 711204, West Bengal, India | 01820979 | Managing Director | 14/04/2014 | Appointed as Managing Director for a period of 3 years w.e.f. July 1, 2014 and liable to retire by rotation. |
Ms. Sunita Agarwal DoB:24/10/1971 Address: 268/10, G. T. Road, Narayani Niwas, 4th floor, Howrah, 711204, West Bengal, India | 01527079 | Non-Executive
Non-Independent Director | 01/04/2010 | Liable to retire by rotation |
Mr. Abhinandan Sharma DoB: 31/07/1981 Address: 9, Rishi Bankim Sarani, Rishra, 1st Floor, Hooghly, West Bengal – 712248, India | 03133763 | Independent Director | 16/08/2014 | For a term of five years and not liable to retire by rotation. |
Rinku Sharma DoB: 20/08/1979 Address: 9, Rishi Bankim Sarani, Rishra, 1st Floor, Hooghly, West Bengal – 712248, India | 06703545 | Independent Director | 16/08/2014 | For a term of five years and not liable to retire by rotation. |