VERTICAL ELEVEN

Compliance Officer: Shweta Almal
92B, Chittaranjan Avenue, 2nd Floor,
Kolkata – 700 012,
Phone: 033-2236 6439
Email: stservices@stservices.org.in,
             stservices1989@gmail.com

Registrar & Share Transfer Agent: S K Infosolutions Pvt. Ltd.
3A/1A, Sudhir Chatterjee Street,
Kolkata - 700 006,
Phone - 033 2219 6797
Fax - 033 2219 4815
Email: contact@skcinfo.com
            skcdilip@gmail.com
Website: www.skcinfo.com

About of the Company:

Our Company was incorporated as M/s S T SERVICES PRIVATE LIMITED on July 7th, 1989. Name of our company was changed to M/s S T SERVICES LIMITED w.e.f. 29th March 1996. The registrar of companies, Kolkata issued a fresh certificate of Incorporation for the change in the name of the company from "S T SERVICES PRIVATE LIMITED" to "S T SERVICES LIMITED" pursuant to the conversion of the private limited company to a public limited company. Our Company is presently listed on BSE Limited, M/s The Calcutta Stock Exchange Limited, M/s Jaipur Sock Exchange Limited and M/s Ahmedabad Stock Exchange Limited.

Keeping in view the growth story of NBFC sector, the company had applied to Reserve Bank of India for obtaining certificate of registration for carrying on NBFC business and it was registered with Reserve Bank of India as NBFC vide registration certificate no. 05.00084.

Date of Incorporation: 7th July, 1989.
Type of Company: Company Limited by Shares
Place of ROC: Kolkata West Bengal
CIN : L74140WB1989PLC047210

Management Profile

M/s S T SERVICES PRIVATE LIMITED is anchored by a team of experienced and committed visionaries who are dedicated towards scaling the Company to greater heights through innovation and excellence; thereby creating value for all our stakeholders.

Board of Directors

The Board consists of three Directors. Details of Board of Directors of the company are as under:

◊  Goutam Kumar Mondal - Managing Director
◊  Mita Agarwal - (Aditional Director)
◊  Shiv Kumar Jaria - (Non-Executive and Independent Director)
◊  Sushanta Mondal - (Non-Executive and Independent Director)

Auditor

S.Jaykishan, Chartered Accountants, Partner.

Address:     1A, Grant Lane, 2nd Floor, Room No. 206, Kolkata - 700012.
Phone No.   033-2236 4650
Fax.              033-2236 6589
M Phone:     9831087264
Email Id:       riteasagarwal@gmail.com

Company Secretary

Shweta Almal

Address:     92B, Chittaranjan Avenue, 2nd Floor, Kolkata – 700 012,
Phone No.   033-2236 6439
Email Id:       stservices@stservices.org.in,
                      stservices1989@gmail.com

Audit Committee

√  Sushanta Mondal – Chairman
√  Shiv Kumar Jaria - Member)
√  Mita Agarwal - Member

Shareholder's/ Investors Grievance Committee

√  Sushanta Mondal – Chairman
√  Shiv Kumar Jaria - Member
√  Mita Agarwal - Member

Vision

The company has a high vision for increasing the stakeholder value by achieving a sustainable growth in the financial sector.

Contacts

Address: 92B, Chittaranjan Avenue,
2nd Floor, Kolkata – 700 012

Phone: 033-2236 6439

Emails: stservices1989@gmail.com
              stservices@stservices.org.in