Company Information

CIN
U40105WB1995PLC074328
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,272,000
Authorised Capital
15,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for over 5 years
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
for over 1 year
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
for about 14 years
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
almost 19 years ago
Kailash Jalan Kumar
Kailash Jalan Kumar
Director
about 21 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-25092020_signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019

Frequently Asked Questions

What is the incorporation date of the Sunflag infrastructure limited?

Incorporation date of the company is 18 September 1995 .

What is the state of the Sunflag infrastructure limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunflag infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunflag infrastructure limited?

Sunflag infrastructure limited has appointed 6 of directors.

Who are the appointed Directors in Sunflag infrastructure limited?

The appointed directors in the company are:

  • Pradip kumar bajaj
  • Kiran agarwal
  • Kailash jalan kumar
  • Mahendra kumar agarwal
  • Prachi agarwal
  • Prateek agarwal