Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,891,300
Authorised Capital
2,000,000
Directors
Anuj Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Saroj Gupta
Director
almost 32 years ago
almost 32 years ago
Past Directors
Shradha Jindal
Director
almost 26 years ago
almost 26 years ago
Charges
09 January 2004
Uco Bank
1 Crore
09 January 2004
Uco Bank
0
09 January 2004
Uco Bank
0
09 January 2004
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
SunamShareholders-MGT_7_P29272390_KIRAN011_20161014170548.xlsm
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 32-110313.OCT
