Company Information

CIN
Status
Date of Incorporation
17 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,858
Authorised Capital
2,250,000

Directors

Anil Arya
Anil Arya
Director/Designated Partner
for over 1 year
Upendra Kumar
Upendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Biswajit Pal
Biswajit Pal
Director
over 10 years ago
Ananda Bhuiya
Ananda Bhuiya
Director
over 10 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Suvajit Ranjan Roy
Suvajit Ranjan Roy
Director
almost 13 years ago
Arbind Prasad
Arbind Prasad
Director
almost 13 years ago

Documents

Form DIR-12-04092020_signed
Notice of resignation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26092018_signed

Frequently Asked Questions

What is the date of Unimind it solutions private limited incorporation?

Incorporation date of the company is 17 February 2012 .

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 10.

Unimind it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arbind prasad
  • Krishna prasad verma
  • Rabi sharma
  • Amit jaiswal
  • Ananda bhuiya
  • Biswajit pal
  • Suvajit ranjan roy
  • Shakuntala devi
  • Upendra kumar
  • Anil arya