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SUNWHITE PROPERTIES LIMITED

CIN : U70102WB2015PLC205496
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ROC : RoC-Kolkata
Active
Last Updated On : 03-06-2022
CINU70102WB2015PLC205496
Company NameSUNWHITE PROPERTIES LIMITED
ROC CodeRoC-Kolkata
Registration Number205496
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-2015
Registered Address27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03623609BASAB DASGUPTA07-06-2018
06759155LOKESH PASARI04-03-2015
07001695RABI JALAN04-03-2015
07001783BANDANA MISHRA04-03-2015
SUNWHITE PROPERTIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-2015. Its Corporate Identification Number (CIN) is U70102WB2015PLC205496, and it carries the registration number 205496. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUNWHITE PROPERTIES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUNWHITE PROPERTIES LIMITED?
    27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of SUNWHITE PROPERTIES LIMITED?
    • BASAB DASGUPTA
    • LOKESH PASARI
    • RABI JALAN
    • BANDANA MISHRA
  • How can I contact SUNWHITE PROPERTIES LIMITED?
  • When was SUNWHITE PROPERTIES LIMITED established?
    It was founded on 04-03-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.