Company Information

CIN
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,221,300
Authorised Capital
4,300,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 9 years
Vishnu Joshi
Vishnu Joshi
Director
for over 1 year
Manish Kumar Singh
Manish Kumar Singh
Additional Director
for over 5 years

Past Directors

Swapan Naskar
Swapan Naskar
Director
over 6 years ago
Swapan Hazra
Swapan Hazra
Director
over 8 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
about 9 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Amit Singha
Amit Singha
Additional Director
about 14 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Additional Director
about 14 years ago

Documents

Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form DIR-12-20102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Optional Attachment-(2)-19102020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Interest in other entities;-05062019

Frequently Asked Questions

What is the date on which the Uniway agencies private limited incorporated?

Uniway agencies private limited was incorporated on 09 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Uniway agencies private limited compliant?

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

What is the number of directors associated with Uniway agencies private limited?

10 of directors are associated with the company.

What is the number of directors associated with Uniway agencies private limited?

10 of directors are associated with the company.