Company Information

CIN
Status
Date of Incorporation
19 June 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
149,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajani Singh
Rajani Singh
Director/Designated Partner
over 1 year ago
Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
over 1 year ago
Bahadur Ram Mallah
Bahadur Ram Mallah
Director/Designated Partner
over 1 year ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 1 year ago
Vivek Chaudhary
Vivek Chaudhary
Director/Designated Partner
over 1 year ago
Rajveersingh Baboosingh Jadon
Rajveersingh Baboosingh Jadon
Director/Designated Partner
over 1 year ago
Kamal Sharma
Kamal Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Mukesh Mandwal
Mukesh Mandwal
Additional Director
almost 9 years ago
Pranati Majumder
Pranati Majumder
Director
over 9 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
over 11 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 14 years ago
Kalyan Kumar Chattopadhyay
Kalyan Kumar Chattopadhyay
Additional Director
about 15 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
about 24 years ago

Charges

5 Crore
12 May 1998
Punjab Natioanal Bank
5 Crore
12 May 1998
Punjab Natioanal Bank
0
12 May 1998
Punjab Natioanal Bank
0
12 May 1998
Punjab Natioanal Bank
0
12 May 1998
Punjab Natioanal Bank
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(3)-31122020
Form AOC-4(XBRL)-08122020_signed
UIL_SHAREHOLDER_31032020_R72723422_TEAM0852_20201202170334.xls
Form MGT-7-01122020_signed
Copy of MGT-8-29112020
Optional Attachment-(1)-29112020
Form DPT-3-02112020-signed
Form MGT-15-19102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form MGT-14-19082020_signed
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DPT-3-02062020-signed
Shareholders-MGT_7_UWIL_2019_R27559210_RINKI0852_20191231124156.xlsm
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form MGT-15-22102019_signed