Company Information

CIN
U45200WB2007PTC112965
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,371,250
Authorised Capital
9,500,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Beneficial Owner
for over 5 years
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
for over 2 years
Ajita Agarwal
Ajita Agarwal
Director/Designated Partner
for almost 18 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for almost 18 years

Past Directors

Charges

1 Crore
30 July 2013
Deutsche Bank Ag
1 Crore
30 July 2013
Deutsche Bank Ag
0
30 July 2013
Deutsche Bank Ag
0
30 July 2013
Deutsche Bank Ag
0

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form DPT-3-11042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-21112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019

Frequently Asked Questions

What is the date on which the Sona creations private limited incorporated?

Sona creations private limited was incorporated on 02 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sona creations private limited compliant?

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

What is the number of directors associated with Sona creations private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sona creations private limited?

4 of directors are associated with the company.