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
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
for over 11 years
Gobinda Pramanick
Gobinda Pramanick
Director/Designated Partner
for almost 4 years
Rina Singh
Rina Singh
Director
for almost 2 years

Past Directors

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

Documents

Form ADT-3-04042021_signed
Resignation letter-20112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
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
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed

Frequently Asked Questions

When was the Sunheaven nirman private limited incorporated?

The Sunheaven nirman private limited was incorporated with ROC on 12 March 2013 as .

Where has the Sunheaven nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 191361.

What is the E-filing status of the company?

The status of Sunheaven nirman private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Sunheaven nirman private limited?

The appointed directors in the company are:

  • Pawan kumar singh
  • Rina singh
  • Mousumi choudhury
  • Binay keshri
  • Gobinda pramanick