Company Information

CIN
Status
Date of Incorporation
30 March 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
30 September 2023
Paid Up Capital
12,877,000
Authorised Capital
13,000,000

Directors

Anita Tantia
Anita Tantia
Director/Designated Partner
for about 1 year

Past Directors

Siddhartha Tantia
Siddhartha Tantia
Additional Director
over 14 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 29 years ago

Documents

Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4 NBFC(IND AS)-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018

Frequently Asked Questions

What is the incorporation date of the Sunap merchants pvt.ltd.?

Incorporation date of the company is 30 March 1995 .

What is the state of the Sunap merchants pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunap merchants pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunap merchants pvt.ltd.?

Sunap merchants pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Sunap merchants pvt.ltd.?

The appointed directors in the company are:

  • Rajesh kumar jha
  • Siddhartha tantia
  • Anita tantia