Company Information

CIN
U45400WB2012PLC184284
Status
Date of Incorporation
31 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Roy .
Amit Roy .
Director/Designated Partner
for over 6 years
Bijay Kumar Singh
Bijay Kumar Singh
Additional Director
for over 7 years
Anthony Gomes
Anthony Gomes
Additional Director
for over 7 years

Past Directors

Prafulla Nayak
Prafulla Nayak
Additional Director
over 8 years ago
Sameer Biswas
Sameer Biswas
Additional Director
over 8 years ago
Abhay Sharma
Abhay Sharma
Additional Director
over 8 years ago
Anand Somani
Anand Somani
Director
over 10 years ago
Rakesh Ranjan Kumar
Rakesh Ranjan Kumar
Director
over 12 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Notice of resignation;-08052018
Form DIR-12-24062017_signed
Notice of resignation;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Evidence of cessation;-23062017
Form DIR-12-23062017_signed
Interest in other entities;-23062017
Letter of appointment;-23062017
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Form INC-22-29062016_signed
Copy of board resolution authorizing giving of notice-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016

Frequently Asked Questions

What is the date of Sunstone developers limited incorporation?

Incorporation date of the company is 31 July 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sunstone developers limited has appointed how many directors?

The appointed directors in the company are:

  • Anand somani
  • Anthony gomes
  • Bijay kumar singh
  • Amit roy .
  • Abhay sharma
  • Rajat kumar gupta
  • Rakesh ranjan kumar
  • Sameer biswas
  • Prafulla nayak