Company Information

CIN
Status
Date of Incorporation
20 December 2012
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
10 August 2023
Paid Up Capital
174,690,000
Authorised Capital
200,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
for over 1 year
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
for over 1 year
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
for about 12 years

Past Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
about 12 years ago

Charges

0
31 March 2018
Housing Development Finance Corporation Limited
7 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-03122020-signed
Form MGT-6-01122020_signed
-01122020
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form SH-7-07082020-signed
Copy of the resolution for alteration of capital;-27072020
Altered memorandum of assciation;-27072020
Form DPT-3-06042020-signed
Form DPT-3-18112019-signed
Form MGT-7-18102019_signed

Frequently Asked Questions

When was the Sound home private limited incorporated?

The Sound home private limited was incorporated with ROC on 20 December 2012 as .

Where has the Sound home private limited been incorporated?

The company was incorporated in Kolkata with registration number 189374.

What is the E-filing status of the company?

The status of Sound home private limited is Active.

Number of Key Management personnel of the Sound home private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sound home private limited?

The appointed directors in the company are:

  • Dipendra nath mukherjee
  • Narayan prasad agarwala
  • Kiran devi agarwala
  • Avishek agarwal
  • Saurabh gupta