Company Information

CIN
Status
Date of Incorporation
03 August 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,000
Authorised Capital
1,500,000

Directors

Gopal Joshi
Gopal Joshi
Director/Designated Partner
for about 1 year
Sunil Shaw
Sunil Shaw
Director/Designated Partner
for about 2 years
Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
for over 1 year
Rahul Poddar
Rahul Poddar
Director/Designated Partner
for almost 2 years
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form INC-22-31102022
Copies of the utility bills as mentioned above (not older than two months)-31102022
Copy of board resolution authorizing giving of notice-31102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Evidence of cessation;-22102022
Form DIR-12-22102022_signed
Notice of resignation;-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(3)-22102022
Optional Attachment-(2)-22102022
Form DIR-12-19102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Evidence of cessation;-12102022
Notice of resignation;-12102022
Declaration by first director-12102022
Form SPICe MOA (INC-33)-03082022
Form SPICe AOA (INC-34)-03082022
CERTIFICATE OF INCORPORATION-20220803
Form SPICe AOA (INC-34)-30072022

Frequently Asked Questions

When was the Unilatest media private limited incorporated?

The Unilatest media private limited was incorporated with ROC on 03 August 2022 as .

Where has the Unilatest media private limited been incorporated?

The company was incorporated in West Bengal with registration number 256147.

What is the E-filing status of the company?

The status of Unilatest media private limited is Active.

Number of Key Management personnel of the Unilatest media private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unilatest media private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Gopal joshi
  • Rahul poddar
  • Santosh kumar jha
  • Sunil shaw