Company Information

CIN
U63090WB2012PTC184188
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
5,000,000

Directors

Mili Banerjee
Mili Banerjee
Director/Designated Partner
for over 2 years
Palash Banerjee
Palash Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Anushka Paul
Anushka Paul
Director
almost 10 years ago
Pranab Kumar Paul
Pranab Kumar Paul
Director
almost 10 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-23052019_signed
Evidence of cessation;-22052019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Optional Attachment-(1)-11012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019

Frequently Asked Questions

What is the date on which the Unimac c & f agency private limited incorporated?

Unimac c & f agency private limited was incorporated on 30 July 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unimac c & f agency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unimac c & f agency private limited?

4 of directors are associated with the company.

What is the number of directors associated with Unimac c & f agency private limited?

4 of directors are associated with the company.