Company Information

CIN
U29253WB2011PTC161511
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,050
Authorised Capital
1,000,000

Directors

Moupriya Hazra
Moupriya Hazra
Director/Designated Partner
for almost 8 years
Goutam Hazra
Goutam Hazra
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Kanta Hazra
Lakshmi Kanta Hazra
Director
over 13 years ago

Charges

1 Crore
05 August 2015
The Karur Vysya Bank Limited
1 Crore
05 August 2015
Others
0
05 August 2015
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018

Frequently Asked Questions

What is the date on which the Sunwise engineering private limited incorporated?

Sunwise engineering private limited was incorporated on 05 April 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunwise engineering private limited compliant?

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

What is the number of directors associated with Sunwise engineering private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunwise engineering private limited?

3 of directors are associated with the company.