It is a agriculture public limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveSunheaven Agro India Limited, a active public limited company, was established on 01 October 2009 in Kolkata, West Bengal, India. Engaging in agri support services within the agriculture sector, it holds CIN: U01400WB2009PLC138649. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹7.73 Cr.
Formerly known as Sunhaven Agro India Limited. It upholds a active non-compliant status. Its leadership includes Madhab Chandra Das (Director), Kanai Lal Pramanik (Director), Ganesh Dam (Director). Past directors included Pijush Jana, Mrityunjay Bar, Kashi Nath Chanda. It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 36/1 Jessore Road Champadali More, Barasat, Kolkata, West Bengal, 700124.
U01400WB2009PLC138649
138649
01 October 2009
₹13.00 Cr
₹7.73 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhab Chandra Das | Director | 01 Oct 2009 | Current |
| Kanai Lal Pramanik | Director | 01 Oct 2009 | Current |
| Ganesh Dam | Director | 01 Oct 2009 | Current |
| Provash Bala | Director | 28 May 2010 | Current |
| Khokan Biswas | Director | 01 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 03 Nov 2014 | Past |
| Pramod Abcsdd | Director | 29 Jan 2013 | Past |
| Pramod Abcsdd | Director | 29 Jan 2013 | Past |
| Pramod Abcsdd | Director | 17 Aug 2015 | Past |
| Pramod Abcsdd | Director | 29 Jan 2013 | Past |
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₹0
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2012 | Shyamal Prasad Halder | ₹15.00 Cr | Satisfied |
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A charge registered on 16 Nov 2012 via Charge ID 10388428 with Shyamal Prasad Halder was fully satisfied on 17 Apr 2015. was recorded as a recent event.
Progress on Sunheaven Agro India Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity Sunheaven Agro India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.
The activity A charge with Shyamal Prasad Halder amounted to Rs. 15.00 Cr with Charge ID 10388428 was registered on 16 Nov 2012. was completed.
The activity Provash Bala was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 15 years 7 months . was completed.
Progress on Madhab Chandra Das was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 3 months . was documented.
The CIN of Sunheaven Agro India Limited is U01400WB2009PLC138649.
Sunheaven Agro India Limited is headquartered at 36/1 Jessore Road Champadali More, Barasat, Kolkata, West Bengal, 700124.
Sunheaven Agro India Limited was incorporated on 01 October 2009.
The current directors of Sunheaven Agro India Limited are
The primary industry of Sunheaven Agro India Limited is Agriculture.
Sunheaven Agro India Limited is unlisted.
The authorized capital of Sunheaven Agro India Limited is ₹13.00 Cr, and the paid-up capital is ₹7.73 Cr.
The compliance status of Sunheaven Agro India Limited is Active Non-Compliant.
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