Company Information

CIN
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Juthika Jogsharma
Juthika Jogsharma
Director/Designated Partner
for about 1 year
Sri Prakash Jhanwar
Sri Prakash Jhanwar
Director/Designated Partner
for about 1 year
Pawan Kumar Singh
Pawan Kumar Singh
Director
for over 11 years
Gobinda Pramanick
Gobinda Pramanick
Director/Designated Partner
for almost 4 years

Past Directors

Binay Keshri
Binay Keshri
Director
almost 10 years ago
Rina Singh
Rina Singh
Director
almost 10 years ago
Mousumi Choudhury
Mousumi Choudhury
Director
over 11 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-20042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date on which the Sunheaven merchants private limited incorporated?

Sunheaven merchants private limited was incorporated on 12 March 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunheaven merchants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunheaven merchants private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sunheaven merchants private limited?

7 of directors are associated with the company.