Company Information

CIN
Status
Date of Incorporation
12 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,014,200
Authorised Capital
10,050,000

Directors

Gourishankar Agarwal
Gourishankar Agarwal
Director
for almost 17 years
Dipankar Banerjee
Dipankar Banerjee
Director
for almost 17 years

Past Directors

Pramod Baid
Pramod Baid
Additional Director
almost 10 years ago
Gopal Banka
Gopal Banka
Director
about 28 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
about 28 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-10102018

Frequently Asked Questions

When was the Unputdownable securities private limited incorporated?

The Unputdownable securities private limited was incorporated with ROC on 12 July 1994 as .

Where has the Unputdownable securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 063897.

What is the E-filing status of the company?

The status of Unputdownable securities private limited is Active.

Number of Key Management personnel of the Unputdownable securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Unputdownable securities private limited?

The appointed directors in the company are:

  • Naresh kumar choudhary
  • Gopal banka
  • Pramod baid
  • Gourishankar agarwal
  • Dipankar banerjee