Company Information

CIN
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,392,100
Authorised Capital
35,000,000

Directors

Aftab Hossain Laskar
Aftab Hossain Laskar
Director/Designated Partner
for over 1 year
Md Shafique Laskar
Md Shafique Laskar
Director
for about 24 years

Past Directors

Munsur Ali Laskar
Munsur Ali Laskar
Director
over 18 years ago
Shamsad Begum
Shamsad Begum
Director
about 24 years ago

Charges

21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
Form PAS-3-17092016_signed
Copy of Board or Shareholders? resolution-17092016

Frequently Asked Questions

What is the date of Unipon merchants private limited incorporation?

Incorporation date of the company is 08 July 1994 .

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 4.

Unipon merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Munsur ali laskar
  • Aftab hossain laskar
  • Md shafique laskar
  • Shamsad begum