Company Information

CIN
U74900WB2014PTC202360
Status
Date of Incorporation
03 July 2014
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
1,300,000
Authorised Capital
2,000,000

Directors

Gargi Roy
Gargi Roy
Additional Director
for about 10 years
Santanu Roy
Santanu Roy
Director
for over 10 years

Past Directors

Angshuman Das
Angshuman Das
Director
over 10 years ago

Charges

0
29 June 2015
State Bank Of Mysore
8 Lak
29 June 2015
State Bank Of Mysore
0
29 June 2015
State Bank Of Mysore
0
29 June 2015
State Bank Of Mysore
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed

Frequently Asked Questions

When was the Ultimate homepaints private limited incorporated?

The Ultimate homepaints private limited was incorporated with ROC on 03 July 2014 as .

Where has the Ultimate homepaints private limited been incorporated?

The company was incorporated in Kolkata with registration number 202360.

What is the E-filing status of the company?

The status of Ultimate homepaints private limited is Active.

Number of Key Management personnel of the Ultimate homepaints private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultimate homepaints private limited?

The appointed directors in the company are:

  • Santanu roy
  • Gargi roy
  • Angshuman das