Company Information

CIN
U74999WB2004PTC098975
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Shambhu Manna
Shambhu Manna
Director
for about 1 year
Uttam Mukherjee
Uttam Mukherjee
Managing Director
for over 20 years
Ujjal Kumar Mukherjee
Ujjal Kumar Mukherjee
Director
for over 2 years

Past Directors

Pradip Kumar Mukherjee
Pradip Kumar Mukherjee
Director
over 6 years ago
Ranjit Kumar Mitra
Ranjit Kumar Mitra
Director
almost 16 years ago
Debasis Patra
Debasis Patra
Director
over 20 years ago

Charges

3 Crore
18 November 2013
United Bank Of India
3 Crore
19 July 2005
State Bank Of India
1 Crore
30 December 2021
Others
0
19 July 2005
State Bank Of India
0
18 November 2013
Others
0
30 December 2021
Others
0
19 July 2005
State Bank Of India
0
18 November 2013
Others
0

Documents

Form MGT-7-10122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-28112019
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 AOC-4-28112019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Optional Attachment-(1)-16082019
Copy of the intimation sent by company-16082019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the date on which the Sunshine power products private limited incorporated?

Sunshine power products private limited was incorporated on 28 June 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunshine power products private limited compliant?

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

What is the number of directors associated with Sunshine power products private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sunshine power products private limited?

6 of directors are associated with the company.