Company Information

CIN
U51109WB1987PTC042687
Status
Date of Incorporation
14 July 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
16,045,000
Authorised Capital
16,100,000

Directors

Binay Kumar Dubey
Binay Kumar Dubey
Director
for almost 13 years
Prakash Dhalla
Prakash Dhalla
Additional Director
for almost 9 years
Gourab Mukherjee
Gourab Mukherjee
Director
for about 9 years
Sunil Prajapati
Sunil Prajapati
Director
for over 1 year

Past Directors

Anjali Dubey
Anjali Dubey
Director
almost 13 years ago
Nirmal Kumar Shaw
Nirmal Kumar Shaw
Director
about 16 years ago
Suresh Kumar Choudhary
Suresh Kumar Choudhary
Director
almost 28 years ago

Charges

13 Crore
28 August 2014
Bank Of India
8 Lak
03 August 2013
State Bank Of India
13 Crore
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0

Documents

Form ADT-3-30082018-signed
Resignation letter-20082018
Optional Attachment-(1)-20082018
Form INC-22-12062018_signed
Copy of board resolution authorizing giving of notice-12062018
Optional Attachment-(1)-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Form DIR-11-291115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Optional Attachment 1-241115.PDF
Form DIR-12-231115.OCT
Letter of Appointment-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Letter of Appointment-240815.PDF

Frequently Asked Questions

What is the date on which the Sunnytex investments pvt ltd incorporated?

Sunnytex investments pvt ltd was incorporated on 14 July 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunnytex investments pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunnytex investments pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Sunnytex investments pvt ltd?

7 of directors are associated with the company.