Company Information

CIN
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Kausik Majumder
Kausik Majumder
Director/Designated Partner
for almost 3 years
Amborish Ghosal
Amborish Ghosal
Director
for over 13 years
Partha Saha
Partha Saha
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 July 2019
Axis Finance Limited
45 Crore
19 December 2016
Aditya Birla Finance Limited
60 Crore
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017

Frequently Asked Questions

When was the Sunrise devcon private limited incorporated?

The Sunrise devcon private limited was incorporated with ROC on 20 September 2011 as .

Where has the Sunrise devcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 167824.

What is the E-filing status of the company?

The status of Sunrise devcon private limited is Active.

Number of Key Management personnel of the Sunrise devcon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunrise devcon private limited?

The appointed directors in the company are:

  • Amborish ghosal
  • Partha saha
  • Kausik majumder