LETTER OF AUTHORITY

 

LETTER OF AUTHORITY

To Whom It May Concern,

We, M/s. W. Evans & Company Private Limited, a company incorporated under the Companies Act, 1956, bearing CIN: U51909WB1939PTC009631, and having its registered office at Room No. 37/1, Stephen House, 2nd Floor, 56 E, Hemanta Basu Sarani, Kolkata – 700001, Email: wevans1939@gmail.com, do hereby authorise:

Mr. Radheshyam Mishra, son of Late Damodar Mishra, residing at Premises No. 13, N.S.C. Bose Road, Kolkata – 700040, District – South 24 Parganas, to act as our Authorised Representative and to do all such acts, deeds, and things as may be necessary or incidental in connection with the affairs of the Company, including but not limited to;

(i)    Representing the Company before any Government or Regulatory Authority, Court, Tribunal, or any other competent authority;

(ii)   Signing and submitting applications, affidavits, representations, and any other documents on behalf of the Company;

(iii)  Receiving and acknowledging any notices, orders, or documents on behalf of the Company;

(iv)  Taking any decision or step in the interest of the Company, subject to the internal directions of the Board of Directors.

This Letter of Authority shall remain valid unless and until expressly revoked in writing by the Company.

Issued under the authority of the Board of Directors of M/s. W. Evans & Company Private Limited on this ___ day of ________, 2025.

For
M/s. W. Evans & Company Private Limited

 

Director