Company Information

CIN
U21093WB1985PLC039842
Status
Date of Incorporation
11 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000

Directors

Shribas Saha
Shribas Saha
Director/Designated Partner
for about 1 year
Sunil Bagaria
Sunil Bagaria
Director/Designated Partner
for 12 months
Sudarshan Bagri
Sudarshan Bagri
Director/Designated Partner
for over 6 years

Past Directors

Nekul Lahoti
Nekul Lahoti
Director
over 11 years ago
Anil Bagaria
Anil Bagaria
Director
over 13 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Director
almost 38 years ago

Charges

1 Crore
25 March 2019
Vijaya Bank
1 Crore
11 May 2005
State Bank Of Hyderabad
1 Crore
03 February 2022
Others
0
25 March 2019
Others
0
11 May 2005
State Bank Of Hyderabad
0
03 February 2022
Others
0
25 March 2019
Others
0
11 May 2005
State Bank Of Hyderabad
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Evidence of cessation;-20122018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018

Frequently Asked Questions

When was the Unitech paper & board industries ltd incorporated?

The Unitech paper & board industries ltd was incorporated with ROC on 11 December 1985 as .

Where has the Unitech paper & board industries ltd been incorporated?

The company was incorporated in Kolkata with registration number 039842.

What is the E-filing status of the company?

The status of Unitech paper & board industries ltd is Active.

Number of Key Management personnel of the Unitech paper & board industries ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Unitech paper & board industries ltd?

The appointed directors in the company are:

  • Sudarshan bagri
  • Anil bagaria
  • Sunil bagaria
  • Nekul lahoti
  • Dinesh kumar jalan
  • Shribas saha