Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Siddarth Sharma
Siddarth Sharma
Director/Designated Partner
about 2 years ago
Kuntal Bhattacharya
Kuntal Bhattacharya
Director/Designated Partner
over 2 years ago
Ayush Jatia
Ayush Jatia
Director/Designated Partner
over 2 years ago
Utkarsh Jatia
Utkarsh Jatia
Director/Designated Partner
over 2 years ago

Registered Trademarks

Ua Foils(logo) United Aluminium

[Class : 6] Aluminium Foils Being Included In Class 06.

Documents

List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Optional Attachment-(1)-14122022
Notice of resignation;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-14-05052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Altered memorandum of association-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Form ADT-1-30122021_signed
Copy of written consent given by auditor-29122021
Copy of the intimation sent by company-29122021
Copy of resolution passed by the company-29122021
Form INC-20A-19112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-07112021
Form SPICe MOA (INC-33)-07112021
Form SPICe AOA (INC-34)-31102021
Form SPICe MOA (INC-33)-31102021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021