Company Information

CIN
U70109WB1996PTC078304
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,998,000
Authorised Capital
58,000,000

Directors

Kailash Chand Saraogi
Kailash Chand Saraogi
Director
for over 1 year
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
for over 1 year

Past Directors

Reena Kumari Prasad
Reena Kumari Prasad
Company Secretary
almost 5 years ago

Documents

Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form DIR-12-05022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Supplementary or Test audit report under section 143-27112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Supplementary or Test audit report under section 143-10122018
Form AOC - 4 CFS-10122018_signed

Frequently Asked Questions

When was the Sunshine fintrade pvt ltd incorporated?

The Sunshine fintrade pvt ltd was incorporated with ROC on 22 March 1996 as .

Where has the Sunshine fintrade pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078304.

What is the E-filing status of the company?

The status of Sunshine fintrade pvt ltd is Active.

Number of Key Management personnel of the Sunshine fintrade pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sunshine fintrade pvt ltd?

The appointed directors in the company are:

  • Rajendra kumar saraogi
  • Kailash chand saraogi
  • Reena kumari prasad