The Company was incorporated as ÂRatna Kamal Holdings Private Limited a private limited company under the Companies Act, 1956 pursuant to Certificate of Incorporation dated April 23, 1991 bearing registration number 051507 issued by the Registrar of Companies,West Bengal. Subsequently, The Company was converted into a public limited company under the Companies Act and the name of the Company was changed to ÂRatna Kamal Holdings Limited pursuant to fresh certificate of incorporation consequent upon change of name on conversion to public limited company dated January 23, 2013,issued by the Registrar of Companies, West Bengal. Subsequently the name of the Company was changed to ÂUnishire Urban Infra Limited pursuant to fresh certificate of incorporation consequent upon change of name dated October 28, 2013, issued by the Registrar of Companies, West Bengal. We are currently engaged in the business of real estate development and construction. The company is also engaged in equity shares trading and investing activities. Initially The company was engaged in investment activities. In FY 2006 The Company along with investment activities also started the commodity broking business and registered as a Commodity Broker with NMC Exchange of India. We surrendered the membership of NMC in August 2013 due to lack of volumes on NMC. The Company was originally promoted by Mr. Ratan Lal Jain and Mr. Sanjay Kumar Jain. In September 2013 Mr. Pratik K. Mehta, Mr. Vinay K. Mehta, Mr. Kirti K. Mehta and Mrs. Nutan K. Mehta took over the company and accordingly the company entered in the business of construction. The current promoters are Mr. Pratik K. Mehta, Mr. Vinay K. Mehta, Mr. Kirti K. Mehta and Mrs. Nutan K. Mehta. Key Events and Milestones : The following table sets forth the key events and milestones in the history of the Company, since incorporation: April 1991 - Incorporation 2013 - Change in Management - Company entered into construction business - Change in name to Unishire Urban Infra Limited 2014 -The equity shares of Unishire Urban Infra Ltd (Scrip Code: 537582) are listed and admitted to dealings on the Exchange in the list of MT Group Securities. 2015 -Unishire Urban Infra Ltd has changed the registered office address from 1, Crooked Lane, 1st Floor, Room No. -126, Kolkata-700069 to 873, Block-A, Lake Town, Kolkata - 700089. |