Company Information

CIN
U74140WB2011PTC168474
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Singh
Atul Singh
Director
for about 13 years
Rahul Kumar Singh
Rahul Kumar Singh
Director
for about 13 years

Past Directors

Ashish Singh
Ashish Singh
Additional Director
about 10 years ago
Suman Kumar
Suman Kumar
Director
about 11 years ago

Documents

Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF

Frequently Asked Questions

What is the date of Digi unique private limited incorporation?

Incorporation date of the company is 13 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Digi unique private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman kumar
  • Rahul kumar singh
  • Atul singh
  • Ashish singh