Company Information

CIN
U15491WB2000PTC091374
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,960,000
Authorised Capital
4,000,000

Directors

Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
for over 24 years
Sriprakash Bagla
Sriprakash Bagla
Director
for over 1 year

Past Directors

Rishav Bagla
Rishav Bagla
Additional Director
over 7 years ago
Seema Bagla
Seema Bagla
Director
over 11 years ago
Rishika Bagla
Rishika Bagla
Director
over 11 years ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
over 24 years ago

Charges

13 Lak
24 November 2020
Hdfc Bank Limited
13 Lak
24 November 2020
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

What is the incorporation date of the Sunrise tea estates private limited?

Incorporation date of the company is 16 March 2000 .

What is the state of the Sunrise tea estates private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunrise tea estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunrise tea estates private limited?

Sunrise tea estates private limited has appointed 6 of directors.

Who are the appointed Directors in Sunrise tea estates private limited?

The appointed directors in the company are:

  • Rajesh kumar bagla
  • Sriprakash bagla
  • Rishika bagla
  • Seema bagla
  • Ramesh kumar bagla
  • Rishav bagla