Company Information

CIN
U51109WB1995PTC068440
Status
Date of Incorporation
17 February 1995
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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,270,000
Authorised Capital
3,300,000

Directors

Anuradha Jhunjhunwala
Anuradha Jhunjhunwala
Director/Designated Partner
for over 1 year
Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
for almost 2 years
Ajay Mall
Ajay Mall
Director/Designated Partner
for almost 2 years
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
for over 1 year

Past Directors

Kailash Gangwal
Kailash Gangwal
Director
about 10 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
over 10 years ago
Narayan Das Bagri
Narayan Das Bagri
Director
over 15 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 23 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 23 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form DIR-12-28092020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Form DIR-12-24092020
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Sun club vyapaar pvt.ltd. incorporated?

Sun club vyapaar pvt.ltd. was incorporated on 17 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sun club vyapaar pvt.ltd. compliant?

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

What is the number of directors associated with Sun club vyapaar pvt.ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Sun club vyapaar pvt.ltd.?

9 of directors are associated with the company.