Company Information

CIN
Status
Date of Incorporation
14 February 1989
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
16 September 2023
Paid Up Capital
15,500,000
Authorised Capital
17,500,000

Directors

Anjali Bhan
Anjali Bhan
Director
for about 1 year
Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Director
for 12 months
Anand Chatrath
Anand Chatrath
Director/Designated Partner
for over 2 years
Rajive Kaul
Rajive Kaul
Director/Designated Partner
for almost 28 years
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
for about 6 years

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Additional Director
about 7 years ago

Documents

Form INC-22-03082020_signed
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

What is the incorporation date of the Sunflag commercial pvt ltd?

Incorporation date of the company is 14 February 1989 .

What is the state of the Sunflag commercial pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunflag commercial pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunflag commercial pvt ltd?

Sunflag commercial pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Sunflag commercial pvt ltd?

The appointed directors in the company are:

  • Pallavi priyadarshini kaul
  • Manjari mrinalini kaul
  • Rajive kaul
  • Anjali bhan
  • Anand chatrath
  • Shiv siddhant narayan kaul