Company Information

CIN
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,991,350
Authorised Capital
5,000,000

Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
for over 5 years
Aloke Chakraborty
Aloke Chakraborty
Director
for over 1 year

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 11 years ago
Vivek Jain
Vivek Jain
Director
almost 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 14 years ago

Documents

Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
List of share holders, debenture holders;-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Form INC-22-20052019_signed
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Declaration by first director-07052019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the date of Uno infratech private limited incorporation?

Incorporation date of the company is 21 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Uno infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar khanna
  • Rochak khanna
  • Vivek jain
  • Sanjib kumar mondal
  • Aloke chakraborty