Company Information

CIN
U24132WB1996PTC082044
Status
Date of Incorporation
19 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,242,000
Authorised Capital
10,000,000

Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director/Designated Partner
for about 22 years
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
for over 1 year

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Additional Director
over 6 years ago

Charges

1 Crore
22 November 2017
Icici Bank Limited
1 Crore
20 February 2015
Oriental Bank Of Commerce
50 Lak
27 April 2009
Oriental Bank Of Commerce
35 Lak
22 November 2017
Others
0
27 April 2009
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
22 November 2017
Others
0
27 April 2009
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
22 November 2017
Others
0
27 April 2009
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
22 November 2017
Others
0
27 April 2009
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
22 November 2017
Others
0
27 April 2009
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03062020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form ADT-1-11102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-22072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
List of share holders, debenture holders;-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Unifix plast private limited incorporation?

Incorporation date of the company is 19 November 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 3.

Unifix plast private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar agarwal
  • Madan lal agarwal
  • Prem kumar agarwal