Company Information

CIN
U20101WB1997PTC083836
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,481,300
Authorised Capital
5,000,000

Directors

Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
for over 1 year
Anup Kumar Keshan
Anup Kumar Keshan
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(1)-16112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

When was the Sunshine plywood private limited incorporated?

The Sunshine plywood private limited was incorporated with ROC on 01 April 1997 as .

Where has the Sunshine plywood private limited been incorporated?

The company was incorporated in Kolkata with registration number 083836.

What is the E-filing status of the company?

The status of Sunshine plywood private limited is Active.

Number of Key Management personnel of the Sunshine plywood private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sunshine plywood private limited?

The appointed directors in the company are:

  • Sanjay rasiwasia
  • Anup kumar keshan