Company Information

CIN
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Alakesh Das Gupta
Alakesh Das Gupta
Director/Designated Partner
for over 3 years
Ashutosh Siotia
Ashutosh Siotia
Director/Designated Partner
for over 1 year

Past Directors

Mriganka Mouli Banerjee
Mriganka Mouli Banerjee
Director
almost 6 years ago
Paresh Chandra Khaund
Paresh Chandra Khaund
Director
almost 11 years ago
Sunita Chowkhani
Sunita Chowkhani
Director
about 13 years ago
Shyam Sundar Chowkhani
Shyam Sundar Chowkhani
Director
about 13 years ago

Documents

Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Interest in other entities;-09082020
Optional Attachment-(1)-09082020
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-20032018_signed
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Form23AC-060914 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Unisource technical services private limited incorporated?

Unisource technical services private limited was incorporated on 19 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unisource technical services private limited compliant?

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

What is the number of directors associated with Unisource technical services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Unisource technical services private limited?

6 of directors are associated with the company.