Company Information

CIN
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
249,900,000
Authorised Capital
250,000,000

Directors

Nayan Kumar Sinha
Nayan Kumar Sinha
Additional Director
for about 12 years
Rajendra Mansukhlal Shah
Rajendra Mansukhlal Shah
Director/Designated Partner
for almost 7 years
Roshni Rahul Saraf
Roshni Rahul Saraf
Manager/Secretary
for almost 6 years

Past Directors

Narendra Champalal Lodha
Narendra Champalal Lodha
Additional Director
over 6 years ago
Zharna Samarindra Chatterjee
Zharna Samarindra Chatterjee
Additional Director
over 7 years ago
Sonia Kundu
Sonia Kundu
Director
almost 8 years ago
Dolon Kundu
Dolon Kundu
Director
about 8 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
about 8 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director
about 10 years ago
Dibyajyoti Modak
Dibyajyoti Modak
Director
about 10 years ago
Rajab Ali Sekh
Rajab Ali Sekh
Director
over 11 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
about 13 years ago
Prashant Kumar Sharma
Prashant Kumar Sharma
Director
over 13 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Additional Director
over 14 years ago
Om Prakash Jha
Om Prakash Jha
Director
almost 16 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
almost 16 years ago
Vishal Kedia
Vishal Kedia
Director
about 21 years ago

Documents

Form AOC-5-30092020-signed
Copy of board resolution-31082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form MGT-7-03052019_signed
Form AOC-4(XBRL)-03052019_signed
Copy of MGT-8-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Form DIR-11-14032019_signed

Frequently Asked Questions

When was the Unnao trading pvt. ltd. incorporated?

The Unnao trading pvt. ltd. was incorporated with ROC on 30 March 1994 as .

Where has the Unnao trading pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062740.

What is the E-filing status of the company?

The status of Unnao trading pvt. ltd. is Active.

Number of Key Management personnel of the Unnao trading pvt. ltd.?

The company has 17 key management personnel in the company.

Who are the directors of the Unnao trading pvt. ltd.?

The appointed directors in the company are:

  • Vishal kedia
  • Johnny menino fernandes
  • Rajab ali sekh
  • Radhe shyam mandal
  • Rishi agarwalla
  • Narendra champalal lodha
  • Om prakash jha
  • Ratanlal brijlal tamakhuwala
  • Dibyajyoti modak
  • Prasun kumar roy
  • Roshni rahul saraf
  • Dolon kundu
  • Sonia kundu
  • Zharna samarindra chatterjee
  • Rajendra mansukhlal shah
  • Nayan kumar sinha
  • Prashant kumar sharma