Company Information

CIN
Status
Date of Incorporation
20 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
300,000

Directors

Esha Sagar Agrawal
Esha Sagar Agrawal
Director/Designated Partner
for about 1 year
Archit Rustagi
Archit Rustagi
Director/Designated Partner
for almost 2 years
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
for almost 24 years

Past Directors

Meena Rustagi
Meena Rustagi
Director
almost 24 years ago
Laxmi Narain Agarwala
Laxmi Narain Agarwala
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018

Frequently Asked Questions

What is the date on which the Sunflag agency private limited incorporated?

Sunflag agency private limited was incorporated on 20 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunflag agency private limited compliant?

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

What is the number of directors associated with Sunflag agency private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sunflag agency private limited?

5 of directors are associated with the company.