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Held on 07 August 2017The Board of Worth Investment & Trading Company at its meeting held on 07 August 2017 transacted the following -
The Board accepted the resignation of its present director Suman Pal (DIN No. 06814041) and also appraised time and services devoted by him to the affairs of the company, and also the Board herewith appointed Dhawal Doshi as new Independent Director of the company.
The Board herewith agreed to shift the registered office of the company to 34, C.R.Avenue, 1st Floor, Kolkata - 700012 for the better and smooth functioning of the company.
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