Company Information

CIN
U29225WB1986PTC040923
Status
Date of Incorporation
10 July 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sawing, Contour Sawing, Filling And Cut-Off Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
312,000
Authorised Capital
500,000

Directors

Susmita Barua
Susmita Barua
Director/Designated Partner
for over 5 years
Sucharita Kashyapi
Sucharita Kashyapi
Director/Designated Partner
for over 5 years
Rita Ghosh
Rita Ghosh
Director/Designated Partner
for almost 29 years
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director/Designated Partner
for over 38 years
Sunil Kumar Ghosh
Sunil Kumar Ghosh
Managing Director
for almost 29 years
Madhabi Ghosh
Madhabi Ghosh
Director
for almost 29 years

Past Directors

Rubi Ghosh
Rubi Ghosh
Director
almost 29 years ago
Sushil Kumar Ghosh
Sushil Kumar Ghosh
Director
over 38 years ago

Charges

20 Lak
30 March 1995
Uco Bank
9 Lak
08 August 1994
Uco Bank
5 Lak
30 March 1992
Uco Bank
6 Lak
30 March 1992
Uco Bank
0
30 March 1995
Uco Bank
0
08 August 1994
Uco Bank
0
30 March 1992
Uco Bank
0
30 March 1995
Uco Bank
0
08 August 1994
Uco Bank
0

Documents

Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Declaration by first director-05032019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed

Frequently Asked Questions

When was the Unique machine company pvt ltd incorporated?

The Unique machine company pvt ltd was incorporated with ROC on 10 July 1986 as .

Where has the Unique machine company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 040923.

What is the E-filing status of the company?

The status of Unique machine company pvt ltd is Active.

Number of Key Management personnel of the Unique machine company pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Unique machine company pvt ltd?

The appointed directors in the company are:

  • Sunil kumar ghosh
  • Madhabi ghosh
  • Sushil kumar ghosh
  • Dilip kumar ghosh
  • Rita ghosh
  • Rubi ghosh
  • Sucharita kashyapi
  • Susmita barua