Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000

Directors

Dhanno Dalmia
Dhanno Dalmia
Director/Designated Partner
for almost 2 years
Nirmala Devi Agarwala
Nirmala Devi Agarwala
Director
for over 19 years
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 19 years ago
Pramod Dalmia
Pramod Dalmia
Director
over 19 years ago
Sanjay Bansal
Sanjay Bansal
Director
over 19 years ago

Charges

17 Crore
08 May 2010
State Bank Of India
7 Crore
22 September 2009
Bank Of Baroda
4 Crore
03 October 2007
State Bank Of India
17 Crore
03 October 2007
State Bank Of India
0
22 September 2009
Bank Of Baroda
0
08 May 2010
State Bank Of India
0
03 October 2007
State Bank Of India
0
22 September 2009
Bank Of Baroda
0
08 May 2010
State Bank Of India
0
03 October 2007
State Bank Of India
0
22 September 2009
Bank Of Baroda
0
08 May 2010
State Bank Of India
0

Documents

Form DPT-3-09062020-signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

When was the Unique abasan private limited incorporated?

The Unique abasan private limited was incorporated with ROC on 06 September 2005 as .

Where has the Unique abasan private limited been incorporated?

The company was incorporated in Kolkata with registration number 105212.

What is the E-filing status of the company?

The status of Unique abasan private limited is Active.

Number of Key Management personnel of the Unique abasan private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Unique abasan private limited?

The appointed directors in the company are:

  • Naresh kumar agarwal
  • Sanjay bansal
  • Pramod dalmia
  • Nirmala devi agarwala
  • Sushil kumar agarwal
  • Dhanno dalmia