Company Information

CIN
Status
Date of Incorporation
15 July 1994
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
18,767,200
Authorised Capital
18,800,000

Directors

Piyush Loyalka
Piyush Loyalka
Director
for almost 13 years
Ritwik Das
Ritwik Das
Director
for over 17 years
Snehangshu Datta
Snehangshu Datta
Director
for over 11 years
Vasudha Loyalka
Vasudha Loyalka
Director/Designated Partner
for about 5 years

Past Directors

Biswanath Banerjee
Biswanath Banerjee
Additional Director
over 9 years ago
Pawan Kumar Saraff
Pawan Kumar Saraff
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13092019
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-11092019_signed
Resignation letter-11092019

Frequently Asked Questions

What is the date on which the Sunirmay vinimay pvt. ltd. incorporated?

Sunirmay vinimay pvt. ltd. was incorporated on 15 July 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunirmay vinimay pvt. ltd. compliant?

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

What is the number of directors associated with Sunirmay vinimay pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Sunirmay vinimay pvt. ltd.?

6 of directors are associated with the company.