Company Information

CIN
Status
Date of Incorporation
10 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000

Directors

Nitesh Pugalia
Nitesh Pugalia
Director/Designated Partner
for almost 14 years
Deepak Kumar Pugalia
Deepak Kumar Pugalia
Individual Promoter
for about 24 years
Sharmila Pugalia
Sharmila Pugalia
Beneficial Owner
for about 24 years
Prakash Chand Pugalia
Prakash Chand Pugalia
Director/Designated Partner
for about 29 years

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of resolution passed by the company-26102016

Frequently Asked Questions

When was the Unique jewellers private limited incorporated?

The Unique jewellers private limited was incorporated with ROC on 10 November 1995 as .

Where has the Unique jewellers private limited been incorporated?

The company was incorporated in Kolkata with registration number 075266.

What is the E-filing status of the company?

The status of Unique jewellers private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Unique jewellers private limited?

The appointed directors in the company are:

  • Prakash chand pugalia
  • Sharmila pugalia
  • Deepak kumar pugalia
  • Nitesh pugalia