Company Information

CIN
Status
Date of Incorporation
16 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,020,000
Authorised Capital
5,075,000

Directors

Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
about 2 years ago
Rahul Mishra
Rahul Mishra
Director/Designated Partner
over 2 years ago
Sajjan Kumar Jhunjhunwala
Sajjan Kumar Jhunjhunwala
Director/Designated Partner
over 21 years ago

Past Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
about 19 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Additional Director
about 19 years ago

Registered Trademarks

Ralliwolf Unique Resources And Finance

[Class : 7] Motors (Except For Vehicles), Portable Power Tools Including Pneumatic Tools, Hydraulic Tools, Electric Tools, Chemical Tools, Drills, Magnetic Drills, Rail Drilling Machines, Angle Grinders, Bench Grinders, Die Grinders, Straight Grinders, Sanders, Polishers, Hammers, Marble Cutters, Wood Working Tools, Construction Tools, Workmen’s Kit, All Variants Of Welding ...

Wolf Unique Resources And Finance

[Class : 7] Motors (Except For Vehicles), Portable Power Tools Inclding Pneumatic Tools, Hydraulic Tools, Electric Tools, Chemical Tools, Welding Machines, Gasoline Operated Machines Like Lawn Mower, Chain Saw, Brush Cutter, Fogging Machine Etc, Metal Cutting Machine Tools And Stands, Parts And Fittings There Of All Being Goods Included In Class 7.

Ralli Unique Resources Finance

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Power Sprayer , Mist Blower, Duster And All Types Of Agricultural Implements Other Than Hand Operated; Incubators For Eggs, All Types Of Tool Operated With Or Withoui Motor Used As Drill, Grinder, Sander, Cutter, Nut ...
View +2 more Brands for Unique Resources And Finance Ltd.

Documents

Form DPT-3-06012021-signed
Form MGT-7-17112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Interest in other entities;-17032020
Form ADT-1-17112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-03072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019