Company Information

CIN
Status
Date of Incorporation
10 September 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,015,000
Authorised Capital
50,000,000

Directors

Kamal Kumar Bhattacharjee
Kamal Kumar Bhattacharjee
Director/Designated Partner
for almost 2 years

Past Directors

Shibani Bhattacharjee
Shibani Bhattacharjee
Director
almost 20 years ago

Charges

25 Crore
18 January 2011
State Bank Of India
12 Crore
19 June 2006
State Bank Of India
12 Crore
12 October 2023
State Bank Of India
0
19 June 2006
State Bank Of India
0
18 January 2011
State Bank Of India
0
12 October 2023
State Bank Of India
0
19 June 2006
State Bank Of India
0
18 January 2011
State Bank Of India
0

Documents

Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-05072020
Form CHG-1-05072020_signed
Optional Attachment-(1)-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form DPT-3-16102019-signed

Frequently Asked Questions

What is the date on which the Unitech fabricators & engineers private limited incorporated?

Unitech fabricators & engineers private limited was incorporated on 10 September 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unitech fabricators & engineers private limited compliant?

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

What is the number of directors associated with Unitech fabricators & engineers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Unitech fabricators & engineers private limited?

2 of directors are associated with the company.