Company Information

CIN
U72200WB2010PTC152748
Status
Date of Incorporation
02 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,456,550
Authorised Capital
5,000,000

Directors

Sourabh Bhaumik
Sourabh Bhaumik
Director/Designated Partner
for over 1 year
Tamal Chatterjee
Tamal Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Jalil Molla
Jalil Molla
Director
over 8 years ago
Jalal Molya
Jalal Molya
Director
over 8 years ago
Jamsed Molya
Jamsed Molya
Director
over 8 years ago

Charges

0
12 July 2011
State Bank Of India
3 Crore
12 July 2011
State Bank Of India
0
12 July 2011
State Bank Of India
0
12 July 2011
State Bank Of India
0
12 July 2011
State Bank Of India
0

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date on which the Ultimate digital solutions private limited incorporated?

Ultimate digital solutions private limited was incorporated on 02 September 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultimate digital solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultimate digital solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ultimate digital solutions private limited?

5 of directors are associated with the company.