Company Information

CIN
U21011WB1990PTC049695
Status
Date of Incorporation
27 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,488,500
Authorised Capital
10,000,000

Directors

Sunil Kumar Singrodia
Sunil Kumar Singrodia
Director
for over 11 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 1 year
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
for over 1 year

Past Directors

Manju Singrodia
Manju Singrodia
Director
about 9 years ago
Rajani Singrodia
Rajani Singrodia
Director
about 9 years ago
Subhash Chand Singrodia
Subhash Chand Singrodia
Director
about 9 years ago

Charges

0
29 March 2006
State Bank Of India
1 Crore
28 February 1997
State Bank Of India
1 Crore
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 February 1997
State Bank Of India
0
29 March 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-09102020-signed
Form DPT-3-27042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019

Frequently Asked Questions

What is the date of Unisavo paper mills pvt ltd incorporation?

Incorporation date of the company is 27 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Unisavo paper mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kailash chandra agrawal
  • Manoj kumar agarwal
  • Subhash chand singrodia
  • Sunil kumar singrodia
  • Rajani singrodia
  • Manju singrodia