Company Information

CIN
U72300WB1991PTC052135
Status
Date of Incorporation
26 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Mahabir Prasad Sonika
Mahabir Prasad Sonika
Director/Designated Partner
for over 2 years
Mohit Sonika
Mohit Sonika
Director/Designated Partner
for over 4 years
Usha R Sonika
Usha R Sonika
Director/Designated Partner
for over 32 years
Sunil Sonika
Sunil Sonika
Director/Designated Partner
for over 1 year

Past Directors

Meena Sonika
Meena Sonika
Director
over 27 years ago
Sushil Kumar Sonika
Sushil Kumar Sonika
Director
over 33 years ago

Charges

21 Crore
11 November 2014
Canara Bank
7 Lak
10 December 2018
Canara Bank
8 Lak
28 April 2015
Canara Bank
50 Lak
07 August 2013
Canara Bank
7 Lak
29 January 2010
Canara Bank
4 Lak
28 December 2006
Canara Bank
55 Lak
11 November 1995
Canara Bank
20 Crore
21 December 2021
Canara Bank
0
10 December 2018
Canara Bank
0
11 November 1995
Canara Bank
0
28 April 2015
Canara Bank
0
07 August 2013
Canara Bank
0
11 November 2014
Canara Bank
0
28 December 2006
Canara Bank
0
29 January 2010
Canara Bank
0
21 December 2021
Canara Bank
0
10 December 2018
Canara Bank
0
11 November 1995
Canara Bank
0
28 April 2015
Canara Bank
0
07 August 2013
Canara Bank
0
11 November 2014
Canara Bank
0
28 December 2006
Canara Bank
0
29 January 2010
Canara Bank
0

Documents

Form DPT-3-31122020
Form MSME FORM I-30122020_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed

Frequently Asked Questions

What is the incorporation date of the Sunita impex pvt ltd?

Incorporation date of the company is 26 June 1991 .

What is the state of the Sunita impex pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunita impex pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunita impex pvt ltd?

Sunita impex pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Sunita impex pvt ltd?

The appointed directors in the company are:

  • Sushil kumar sonika
  • Sunil sonika
  • Usha r sonika
  • Mahabir prasad sonika
  • Meena sonika
  • Mohit sonika