NCLT Kolkata orders winding up of Sunheaven Agro India for fraudulent fundraising via unregistered preference shares.
Company collected ₹13.89 crore from 8,640 investors without prospectus registration or stock exchange listing.
Failed to file financial statements since FY2014-15 and defaulted on refunding investor amounts.
Official Liquidator appointed to take charge of company assets and initiate liquidation process.