Company Information

CIN
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
5,261,000
Authorised Capital
5,300,000

Directors

Subhendu Modak
Subhendu Modak
Additional Director
for over 1 year
Asit Kumar Jana
Asit Kumar Jana
Director/Designated Partner
for over 1 year
Jayanta Kumar Paul
Jayanta Kumar Paul
Director
for over 2 years

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 14 years ago
Meera Devi Saraf
Meera Devi Saraf
Director
about 19 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
about 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-3-17102017-signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017

Frequently Asked Questions

What is the date of Sunflower enclave private limited incorporation?

Incorporation date of the company is 18 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sunflower enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhendu modak
  • Ajay kumar saraf
  • Jayanta kumar paul
  • Sunil kumar thakur
  • Asit kumar jana
  • Meera devi saraf