Company Information

CIN
U67120WB1996PTC080234
Status
Date of Incorporation
27 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
4,000,000

Directors

Sujit Kumar Kundu
Sujit Kumar Kundu
Director
for over 1 year
Kanupriya Jain
Kanupriya Jain
Director
for about 28 years
Jayshree Goenka
Jayshree Goenka
Director
for over 1 year
Manish Gupta
Manish Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ratna Kumar Daga
Ratna Kumar Daga
Director
about 18 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017

Frequently Asked Questions

What is the date of Unichem finance & enterprises pvt ltd incorporation?

Incorporation date of the company is 27 June 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Unichem finance & enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jayshree goenka
  • Kanupriya jain
  • Manish gupta
  • Ratna kumar daga
  • Sujit kumar kundu