Company Information

CIN
Status
Date of Incorporation
28 February 2007
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
4,011,000
Authorised Capital
10,000,000

Directors

Hasiba Laskar
Hasiba Laskar
Additional Director
for over 1 year
Imran Hossain Laskar
Imran Hossain Laskar
Director/Designated Partner
for over 1 year
Aftab Hossain Laskar
Aftab Hossain Laskar
Director/Designated Partner
for over 1 year

Past Directors

Santi Ranjan Dey
Santi Ranjan Dey
Director
almost 18 years ago
Munsur Ali Laskar
Munsur Ali Laskar
Director
almost 18 years ago

Documents

Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form DPT-3-18052020-signed
Form DPT-3-29062019
Form DIR-12-15062019-signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Unipon infrastructure & marines limited incorporated?

The Unipon infrastructure & marines limited was incorporated with ROC on 28 February 2007 as .

Where has the Unipon infrastructure & marines limited been incorporated?

The company was incorporated in Kolkata with registration number 113739.

What is the E-filing status of the company?

The status of Unipon infrastructure & marines limited is Active.

Number of Key Management personnel of the Unipon infrastructure & marines limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unipon infrastructure & marines limited?

The appointed directors in the company are:

  • Munsur ali laskar
  • Aftab hossain laskar
  • Santi ranjan dey
  • Imran hossain laskar
  • Hasiba laskar