Company Information

CIN
U70102WB2012PTC186406
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shibani Das
Shibani Das
Director/Designated Partner
for over 6 years
Tarun Aich
Tarun Aich
Director
for about 12 years
Sukumar Bhowal
Sukumar Bhowal
Director
for about 12 years
Sahadeb Dey
Sahadeb Dey
Director
for about 12 years

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-12-08092018_signed
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017

Frequently Asked Questions

When was the Sunheaven builders private limited incorporated?

The Sunheaven builders private limited was incorporated with ROC on 25 September 2012 as .

Where has the Sunheaven builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 186406.

What is the E-filing status of the company?

The status of Sunheaven builders private limited is Active.

Number of Key Management personnel of the Sunheaven builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunheaven builders private limited?

The appointed directors in the company are:

  • Sahadeb dey
  • Sukumar bhowal
  • Tarun aich
  • Shibani das