Company Information

CIN
U51909WB1988PTC044752
Status
Date of Incorporation
08 July 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,921,800
Authorised Capital
5,000,000

Directors

Puneet Dhanuka
Puneet Dhanuka
Director/Designated Partner
for almost 2 years
Sarita Dhanuka
Sarita Dhanuka
Director
for almost 2 years

Past Directors

Subhas Kumar Dhanuka
Subhas Kumar Dhanuka
Director
over 36 years ago

Documents

List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Notice of resignation;-18042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date on which the Unique flour mills pvt ltd incorporated?

Unique flour mills pvt ltd was incorporated on 08 July 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unique flour mills pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unique flour mills pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Unique flour mills pvt ltd?

3 of directors are associated with the company.