Sukhsagar Infotech Pvt Ltd
About Sukhsagar Infotech Pvt Ltd
Data last updated:
Sukhsagar Infotech Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2006PTC108252. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.5 Lakh. It is led by directors including Radha Sonthalia and Gunwati Devi Sonthalia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹27.65 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sukhsagar Infotech Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sukhsagar Infotech Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sukhsagar Infotech Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukhsagar Infotech Pvt Ltd, buy the company report.
Board of directors of Sukhsagar Infotech Pvt Ltd
Sukhsagar Infotech has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Sonthalia Also directs: Roto Global Private Limited, Variety Prints Pvt Ltd, Exotica Global Private Limited and 5 more | Director | 14 Jan 2012 | 14 Years 9 Months | Current |
| Gunwati Devi Sonthalia Also directs: Roto Global Private Limited, Exotica Global Private Limited, Enfield Energy Limited and 3 more | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Mrityunjay Haldar Also directs: Roto Global Private Limited, Exotica Global Private Limited, Dimension Niryaat Private Limited and 3 more | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Sudesh Kumar Sonthalia Also directs: Roto Global Private Limited, Variety Prints Pvt Ltd, Exotica Global Private Limited and 5 more | Director | 14 Jan 2012 | 14 Years 9 Months | Current |
Shareholding
The shareholding of Sukhsagar Infotech Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sukhsagar Infotech Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2009 | 10159886 | Others | ₹27.65 Cr | Open |
To see the full charge records of Sukhsagar Infotech Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sukhsagar Infotech Pvt Ltd has 1 court case on record: 1 filed by Sukhsagar Infotech. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against M/S. Bovind Trading Pte Ltd | Disposed |
To see the full case history of Sukhsagar Infotech Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukhsagar Infotech Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukhsagar Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sukhsagar Infotech Pvt Ltd, buy the company report.
Recent activity
Sukhsagar Infotech Pvt Ltd has 9 board changes on record since 2009: 4 appointments and 5 cessations. The latest: Mrityunjay Haldar ceased to be Director on 30 Jul 2019.
2 earlier events are in the company report.
Frequently asked questions
Sukhsagar Infotech is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 February 2006 (20+ years old) and is registered under CIN U72200WB2006PTC108252.
Sukhsagar Infotech has 4 current directors:
- Radha Sonthalia - Director
- Gunwati Devi Sonthalia - Director
- Mrityunjay Haldar - Director
- Sudesh Kumar Sonthalia - Director
The latest financial statements of Sukhsagar Infotech on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sukhsagar Infotech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sukhsagar Infotech is U72200WB2006PTC108252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhsagar Infotech has 1 court case on record: 1 filed by the company.
Sukhsagar Infotech was incorporated on 23 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Mrityunjay Haldar ceased to be Director on 30 Jul 2019. Gunwati Devi Sonthalia was appointed as Director on 01 Aug 2017. Mrityunjay Haldar was appointed as Director on 01 Aug 2017. Sukhsagar Infotech has 9 board changes on record in total.
The registered office of Sukhsagar Infotech is at 41A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
Sukhsagar Infotech operates in the trading industry, in the other wholesale segment.