Company Information

CIN
U70109WB1995PTC075806
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Dipankar Roy
Dipankar Roy
Director
for over 1 year
Omprakash Sharma
Omprakash Sharma
Director
for over 1 year

Past Directors

Chandashree Chattopadhyay
Chandashree Chattopadhyay
Director
over 5 years ago
Swapan Kumar Chattopadhyay
Swapan Kumar Chattopadhyay
Director
over 5 years ago
Pradip Kumar Nandy
Pradip Kumar Nandy
Director
almost 22 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-18052020-signed
Form ADT-1-17032020_signed
Optional Attachment-(1)-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Optional Attachment-(2)-17032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DPT-3-30062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-22062019

Frequently Asked Questions

When was the Unique foundations pvt ltd incorporated?

The Unique foundations pvt ltd was incorporated with ROC on 08 December 1995 as .

Where has the Unique foundations pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075806.

What is the E-filing status of the company?

The status of Unique foundations pvt ltd is Active.

Number of Key Management personnel of the Unique foundations pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Unique foundations pvt ltd?

The appointed directors in the company are:

  • Omprakash sharma
  • Pradip kumar nandy
  • Dipankar roy
  • Swapan kumar chattopadhyay
  • Chandashree chattopadhyay