Company Information

CIN
L65925WB1983PLC035697
Status
Date of Incorporation
18 January 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,150,000
Authorised Capital
8,700,000

Directors

Barnali Mondal
Barnali Mondal
Director
for about 6 years
Rani Shaw
Rani Shaw
Director/Designated Partner
for about 6 years
Ashok Singh Kumar
Ashok Singh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Indranil Dhar
Indranil Dhar
Director
about 6 years ago
Seema Gupta
Seema Gupta
Director
about 9 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Managing Director
over 9 years ago
Satyendra Mani Trivedi
Satyendra Mani Trivedi
Additional Director
over 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 10 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 10 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Additional Director
about 11 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Director
about 14 years ago
Laxmi Jhunjhunwala
Laxmi Jhunjhunwala
Director
almost 18 years ago
Rajiv Jhunjhunwala
Rajiv Jhunjhunwala
Director
almost 21 years ago
Ram Prasad Todi
Ram Prasad Todi
Director
almost 22 years ago
Kavita Jhunjhunwala
Kavita Jhunjhunwala
Director
almost 29 years ago
Satya Narain Jhunjhunwala
Satya Narain Jhunjhunwala
Director
almost 42 years ago

Documents

Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MR-1-07092019_signed
Copy of shareholders resolution-07092019
Copy of board resolution-07092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019

Frequently Asked Questions

What is the date of Sunita bonds & holdings ltd incorporation?

Incorporation date of the company is 18 January 1983 .

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 16.

Sunita bonds & holdings ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok singh kumar
  • Satyendra mani trivedi
  • Avinash chandra gupta
  • Rajiv jhunjhunwala
  • Satya narain jhunjhunwala
  • Shankar lal agrawal
  • Seema gupta
  • Sanjay khandelwal
  • Vijay kumar gupta
  • Ram prasad todi
  • Sudhir kumar jain
  • Laxmi jhunjhunwala
  • Kavita jhunjhunwala
  • Rani shaw
  • Indranil dhar
  • Barnali mondal