Company Information

CIN
Status
Date of Incorporation
24 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,048,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Das
Madhusudan Das
Director/Designated Partner
over 6 years ago

Past Directors

Subhajit Ghosh Dastidar
Subhajit Ghosh Dastidar
Director
over 13 years ago
Anjana Das
Anjana Das
Director
almost 19 years ago
Subhrojit Dutta
Subhrojit Dutta
Director
over 20 years ago
Partha Ghosh Dastidar
Partha Ghosh Dastidar
Director
over 20 years ago
Subhransu Shaker Ghoshdastidar
Subhransu Shaker Ghoshdastidar
Director
over 20 years ago
Arijit Ghosh Dastidar
Arijit Ghosh Dastidar
Director
over 20 years ago

Registered Trademarks

Unnayan Group Unnayan Developers

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Unnayan Group Unnayan Developers

[Class : 37] Building Construction; Repair; Installation Services.

Unnayan Group Unnayan Developers

[Class : 15] Musical Instruments.
View +42 more Brands for Unnayan Developers Private Limited.

Charges

1 Crore
18 March 2014
Union Bank Of India
1 Crore
18 March 2014
Union Bank Of India
0
18 March 2014
Union Bank Of India
0
18 March 2014
Union Bank Of India
0

Documents

Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Statement of Subsidiaries as per section 129 - Form AOC-1-25112018
Form AOC-4-25112018_signed
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Notice of resignation;-02082018
Supplementary or Test audit report under section 143-07122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Form AOC - 4 CFS-07122017_signed