Company Information

CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
907,000
Authorised Capital
5,000,000

Directors

Chandan Prasad
Chandan Prasad
Director/Designated Partner
almost 9 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Additional Director
over 10 years ago
Rakesh B Mishra
Rakesh B Mishra
Additional Director
almost 11 years ago

Past Directors

Rakesh Prajapati
Rakesh Prajapati
Additional Director
over 9 years ago
Bappa Mistri
Bappa Mistri
Additional Director
about 13 years ago
Hrishi Kumar Deb
Hrishi Kumar Deb
Director
about 16 years ago
Mahabir Prasad Paharia
Mahabir Prasad Paharia
Additional Director
over 16 years ago

Documents

Form AOC-4(XBRL)-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-29052017_signed
Evidence of cessation;-22052017
Notice of resignation;-22052017
Optional Attachment-(1)-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Letter of appointment;-22052017
Acknowledgement received from company-28022017
Proof of dispatch-28022017
Form DIR-11-28022017_signed
Notice of resignation filed with the company-28022017
Copy of MGT-8-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Letter of appointment;-12072016
Form DIR-12-12072016_signed
Evidence of cessation;-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Optional Attachment-(1)-12072016
Notice of resignation;-12072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052016
AOC-4_Universal_2015-09-26_MANOJIT26_20160528144716.pdf-28052016
Form ADT-1-28042016_signed
Optional Attachment-(2)-28042016
Optional Attachment-(3)-28042016
Optional Attachment-(1)-28042016
Copy of written consent given by auditor-28042016