fin) 8 ae i FORM No. STK -4 ' AFFIDAVIT SP x to be given individually by every Director) [Pursuant to sub section (2) of section 248 t read with clause (ii) of sub-rule (3) of Rule 4] 2 ee i. 1, Susanta Karmakar Director of Sojourner Hospitality Private Limited, incorporated ‘on 30" December 2011 under the Companies Act, 2013 having its registered office Room’ - 203, second floor, 2-A\3, Kundan Mansion, Asaf Ali Road Turkman ate Delhi,New Delhi, PIN - 110002, India and having CIN §970101D1.2011P 6229497 do solemnly affirm and state as under: p |,Susanta Karmakar, S/O Sh.Suresh Chandra Karmakar of DIN -02908956, am jirector of the Company stated above since30" December 2011. : {ti My present residential address is R/o 4 ,Kabiguru Sarani City Centre, Durgapur - _--J13216 West Bengal (copy of documentary evidence duly attested by a Gazetted o icer’or a whole time practicing professional viz Chartered Accountant/Company (© $BeretarylGost Accountant) is enclosed. \ My permanent address isB/o 4 .Kabiguru Sarani City Centre, Durgapur -713216 fest Bengal (copy ‘of documentary evidence duly attested by a Gazetted Officer or a ‘ole time practicing professional viz Chartered Accountant/Company retary/Cost Accountant) isenclosed. lly The Company does not maintain any Bank account as on date. Ate FtB 20' 23(v) The Company Novel Training Services Private Limited does not have any assets and liabilities as on date. (vi) The Company has been inoperative from the date of 4% April 2021 (vir As on date, the Company does not have any dues towards Income Tax/Sales TaxiCentral Excise/Banks and Financial Institutions; and other Central or State Government Departments/Authorities or any Local Authorities, 2. | further affirm that — () No inquiry, technical scrutiny, inspection or investigation is ordered or pending against the company; (i) No prosecution or any compounding application for any offence under the Act or under any of the other Acts is pending against the company or ageinst the undersigned; (ii) The company is neither listed nor delisted for non-compliance of listing agreement; (iv) The company is not a company incorporated for charitable purposes under Section 8 of the Companies Act, 2013 or section 25 of the Companies Act, 1956; (¥) The company does not have any management disputes or there is no litigation pending with regard to management or shareholding of the company: (vi) No order is in operation staying fling of the documents by a court or tribunal or any other competent authority; (vi) The company is not prevented from making the applications for strike off as mentioned in section 249 of the Act. (viliy The company has fulfilled all pending compliances, if any [Applicable In S00 ct application under sub-section (2) of section 248 has been filed after the initiation of action under sub-section (1) of section 248} | solemnly state that the contents of this affidavit are true to the best of my knowledge ‘and belief and that it conceals nothing and that no part of itis false. Signature Pasanahan _ (Deponent) Verification:- {verity that the contents ofthis affidavit are true to the best of my knowledge and belief Place: Durgapur signature PkahenaRab (Deponent) ; i Date: 2" February 2023 PN 4hwlao HAPIA oftrergfta ott f / Enrollment No.: 1058/30010/02954 to SUSANTA KARMAKAR ope weer NO KARQURU SARAMI eran gee eee ae 33 288 76576554 ara aIsTs ARAN / Your Aadhaar No. 7750 9539 0104 cis | TET STAT AS SPATS For Bai Al a & Asst ‘cA Abhighek Kumar Rei Partner 7750 9539 0104 SIT — a a ST| eng aan sen PERMANENT ACCOUNT NUMBER i ' AFDPK1235R ara /NAME coe SUSANTA KARMAKAR feat ot ATT /FATHER'S NAME SURESH CHANDRA KARMAKAR 7H fafa /DATE OF BIRTH 06-02-1 942 i di nasa _ RTE /SIGNATURE mmr Buns atane =. Soa) ORR SRR, 1.4-X1 ____ rmatent| COMMISSIONER OF INCOME-TAX, W.B. - XI9 ‘ FORM No. STK -4 Cin % v AFFIDAVIT (to be given individually by every Director) [Pursuant to sub section (2) of section 248 read with clause (iii) of sub-rule (3) of Rule 4] 4. |,Bani Karmakar Director of Sojourner Hospitality Private Limited, incorporated on 30" December 2011 under the Companies Act, 2013 having its registered office at Room - 203, second floor, 2-A\3, Kundan Mansion, Asaf Ali Road Turkman Gate Delhi\New Delhi, PIN - 110002, India and having CIN U70101DL2011PTC229497 do solemnly affirm and state as under: (i) Bani Karmakar, D/O Sh.Adinath Karmakarof DIN -07001341, am Director of the Company stated above since30" September 2015. gy present residential address isR/O 4 KabiguruSarani City Centre, Durgapur -713216 West Bengal (copy of documentary evidence duly attested by a Gazetted ‘Officen or a whole time practicing professional viz Chartered AccountanUCompany SeoretaryiCost Accountant) is enclosed. ii anent address is R/o 4 ,Kabiguru Sarani City Centre, Durgapur - 73216 West Bengal (copy of documentary evidence duly attested by a Gazetted Officer or a whole time practicing professional viz Chartered Accountant/Company “Secretary/Cost Accountant) isenclosed. nL ae £b-208 (iv) The Company does not maintain ee eceaihd on on Sued F Os.(v) The Company Novel Training Services Private Limiteddoes not have any assets and liabilities as on date. (vi) The Company has been inoperative from the date of 1" April 2021 (vil) As on date, the Company does not have any dues towards Income Tax/Sales Tax/Central Excise/Banks and Financial Institutions; and other Central or State ‘Government Departments/Authortties or any Local Authorities. 2. [further affirm that — (i) No inquiry, technical scrutiny, inspection or investigation is ordered or pending against the company; (iy) No prosecution or any compounding application for any offence under the Act or under any of the other Acts is pending against the company or against ‘the undersigned; (ji) The company is neither listed nor delisted for non-compliance of listing agreement; (iv) The company is not a company incorporated for charitable purposes under section 8 of the Companies Act, 2013 or section 25 of the Companies Act, 1956; (v) The company does not have any management disputes or there is no litigation pending with regard to management or shareholding of the company; (vi) No order is in operation staying filing of the documents by a court or tribunal or any other competent authority; (vip The company is not prevented from making the applications for strike off as mentioned in section 249 of the Act. (viii) The company has fulfilled all pending compliances, if any [Applicable in case an application under sub-section (2) of section 248 has been filed after the initiation of action under sub-section (1) of section 248], | solemnly state that the contents of this affidavit are true to the best of my knowledge and belief and that it conceals nothing and that no part of itis false. Signature: (Boot k {aamedkar(Deponent) Verification:- | verify that the contents of this affidavit are true to the best of my knowledge and belief. Place: Durgapur stoners Dienst aerate (Deponeti) Date: 2 February 2023 $s /. Ks dy‘orftrergfta oft f% /Enroliment No. 1058/30010/02953 To BANI KARMAKAR aR wifere 4.NO KABIGURU SARANI DURGAPUR 20/02/2014 9: = 3 KL765764695FT 76578469 For Rai wettest STATA SITET Parr your Aachiaar No: Cherte ee wale, 9360 1689 3672 _ Father ADINATH KARMAKAR sero vOOR cH/o0r1965 fam Female 9360 1689 3672C113 APexary ORTH aie? W / BDBL AY 2950 ead ny cunts. WB {rg Nai 1 FORM No. STK -4 /, i AFFIDAVIT te (2 be given individually by every Director) [Pursuant to sub section (2) of section 248 read with clause (il) of sub-rule (3) of Rule 4] i ee a 4. |, Sudip Karmakar Director of Sojourner Hospitality Private Limited, incorporated 30" December 2011 under the Companies Act, 2013 having its registered office at oom - 203, second floor, 2-A\3, Kundan Mansion, Asaf Ali Road Turkman FF Delhi,New Delhi, PIN - 110002, India and having CIN '0101DL2011PTC220497 do solemnly affirm and state as under: (hl Sudipa Karmakar, S/O Sh.Sushanta Karmakar of DIN -08345207, am Director of the Company stated above since21* February 2019. RN pfesent residential address isR/o 4 KabiguruSarani City Centre, Durgapur - 13216 West Bengal (copy of documentary evidence duly attested by a Gazetted a. ‘a whole time practicing professional viz Chartered Accountant/Company é retary/Cost Accountant) is enclosed. J permanent address isR/o 4 ,Kabiguru Sarani City Centre, Durgapur -713216 fest Bengal (copy of documentary evidence duly attested by a Gazetted Officer or a Wnole time practicing professional viz Chartered Accountant/Company GecretayiCost Accountant isenciosed. (0) Tre Gompany does not maintain ary Bap account as on date, FE wh(v) The Company Novel Training Services Private Limiteddoes not have any assets and liabilities as on date. (vi) The Company has been inoperative from the date of 1* April 2021 (wii) As on date, the Company does not have any dues towards Income Tax/Sales ‘TaxCentral Excise/Banks and Financial Institutions; and other Central or State Government Departments/Authorities or any Local Authorities, 2.1 further affirm that — (i) No inguiry, technical scrutiny, inspection or investigation s ordered or pending against the company; {i No prosecution or any compounding application for any offence under the Act or under any of the other Acts is pending against the company oF against the undersigned; (iiy The company is neither listed nor delisted for non-compliance of listing agreement; (iv) The.company is not a company incorporated for charitable purposes under section 8 of the Companies Act, 2013 or section 25 of the Companies Act, 1956; (@) The company does not have any management disputes or there is no litigation pending with regard to management or shareholding of the company (ui) No order is in operation staying fling of the documents by court or tribunal or any other competent authority; (vii) The company is not prevented from making the applications for strike off as mentioned in section 249 of the Act. (willy The company has fuffilled all pending compliances, if any [Applicable in case an application under sub-section (2) of section 248 has been filed after the initiation of action under sub-section (1) of section 248). | solemnly state that the contents of this affidavit are true to the best of my knowledge ‘and belief and that it conceals nothing and that no part of its false sac Sudh Maton eraeyenee Verification’ 1 verify that the contents of this affidavit are true to the best of my knowledge and belie. Place: Durgapur Signature. Si WoamaKar_(Deponent) pea ore é Date: 2° February 2aTaiaet HF / Enrollment No.: 0000/00567/7 1867 To, ee ten Sudip Karmakar CIO Susanta Karmakar Flat No-48, 3rd Floor Pink Apartment Sector B, Dwarka Dwarka Dwarka Sec-6 South West Delhi Delhi 110075 9643612049 22/04/2015 Ref: 68 / O3P / 16634 / 16769 /P. UNO SB915871856FH BGT 3TeMe HATH / Your Aadhaar No. : 7887 5015 2164 AM are, AT ee ; : ‘ishek & Associates : ranean —— >" Eres gre aan aire ite, Nox 327301 Agere — ea ‘Sudip Karmakar sem fate DOB : 16/01/1978 YET Male ishak Kurer Rat Gy Partner, ‘Mom. to. 084814 7887 5015 2164 ANT Ze, AL TeEaetFor Rai Abhishek & Associates | (Chortered Accountants, Firm Regn. No.- 327301 — Mie nee CA Abhishek Kumar Ré Partner ‘Mem. No. 064814