Company Information

CIN
U20101WB1997PTC085242
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,852,000
Authorised Capital
10,000,000

Directors

Kaushik Agarwal
Kaushik Agarwal
Director
for over 22 years
Bishan Dayal Agarwal
Bishan Dayal Agarwal
Director/Designated Partner
for over 1 year
Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
17 November 2006
State Bank Of India
64 Lak
03 December 1999
Oriental Bank Of Commerce
13 Lak
03 December 1999
Oriental Bank Of Commerce
0
17 November 2006
State Bank Of India
0
03 December 1999
Oriental Bank Of Commerce
0
17 November 2006
State Bank Of India
0
03 December 1999
Oriental Bank Of Commerce
0
17 November 2006
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form CHG-4-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Optional Attachment-(3)-25072020
Optional Attachment-(5)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(4)-25072020

Frequently Asked Questions

When was the Urban sugero india private limited incorporated?

The Urban sugero india private limited was incorporated with ROC on 21 August 1997 as .

Where has the Urban sugero india private limited been incorporated?

The company was incorporated in Kolkata with registration number 085242.

What is the E-filing status of the company?

The status of Urban sugero india private limited is Active.

Number of Key Management personnel of the Urban sugero india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Urban sugero india private limited?

The appointed directors in the company are:

  • Bishan dayal agarwal
  • Kaushik agarwal
  • Ankush agarwal