Company Information

CIN
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,972,000
Authorised Capital
54,500,000

Directors

Rabindra Acharya
Rabindra Acharya
Director/Designated Partner
for over 1 year
Avinash Acharya
Avinash Acharya
Director/Designated Partner
for over 1 year
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
for over 5 years

Past Directors

Bunti Bubna
Bunti Bubna
Director
over 17 years ago
Sandeep Garodia
Sandeep Garodia
Director
over 19 years ago
Sunil Kumar Bhoruka
Sunil Kumar Bhoruka
Director
over 23 years ago

Documents

Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Evidence of cessation;-27042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
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
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-22082019

Frequently Asked Questions

When was the Sunaina finance limited incorporated?

The Sunaina finance limited was incorporated with ROC on 23 January 1992 as .

Where has the Sunaina finance limited been incorporated?

The company was incorporated in Kolkata with registration number 054229.

What is the E-filing status of the company?

The status of Sunaina finance limited is Active.

Number of Key Management personnel of the Sunaina finance limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunaina finance limited?

The appointed directors in the company are:

  • Avinash acharya
  • Rabindra acharya
  • Sunil kumar bhoruka
  • Sandeep garodia
  • Bunti bubna
  • Sanjay kumar verma