Company Information

CIN
U65999WB1998PTC087496
Status
Date of Incorporation
14 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,357,480
Authorised Capital
20,000,000

Directors

Dhrubajyoti Goswami
Dhrubajyoti Goswami
Director/Designated Partner
for almost 8 years

Past Directors

Dariya Singh
Dariya Singh
Director
about 3 years ago
Sunil Maharshi Kumar
Sunil Maharshi Kumar
Director
over 7 years ago
Deepak Kumar More
Deepak Kumar More
Director
over 9 years ago
Tripti More
Tripti More
Director
over 17 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
about 22 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 22 years ago

Charges

21 Crore
31 December 2016
Union Bank Of India
21 Crore
15 June 2012
Union Bank Of India
1 Crore
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

What is the date of Sunny fincom private limited incorporation?

Incorporation date of the company is 14 July 1998 .

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 7.

Sunny fincom private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandresh kumar jain
  • Kali kant choudhary
  • Deepak kumar more
  • Tripti more
  • Dhrubajyoti goswami
  • Sunil maharshi kumar
  • Dariya singh