Company Information

CIN
Status
Date of Incorporation
11 March 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,574,680
Authorised Capital
28,000,000

Directors

Usha Devi Agarwal
Usha Devi Agarwal
Director/Designated Partner
for over 14 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Nikita Agarwal
Nikita Agarwal
Additional Director
over 14 years ago
Pradeep Kumar Dugar
Pradeep Kumar Dugar
Director
almost 38 years ago

Documents

Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
Valuation Report from the valuer, if any;-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form INC-28-09012020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
List of share holders, debenture holders;-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Optional Attachment-(2)-30092019

Frequently Asked Questions

What is the date of Unistar resources and trades pvt ltd incorporation?

Incorporation date of the company is 11 March 1987 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Unistar resources and trades pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vivek agarwal
  • Usha devi agarwal
  • Nikita agarwal
  • Pradeep kumar dugar