Company Information

CIN
U51109WB2007PTC112620
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
395,000
Authorised Capital
500,000

Directors

Brajesh Agrawal
Brajesh Agrawal
Director
for over 17 years

Past Directors

Documents

Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copy of board resolution authorizing giving of notice-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-23012018_signed

Frequently Asked Questions

What is the incorporation date of the Ultimate properties private limited?

Incorporation date of the company is 17 January 2007 .

What is the state of the Ultimate properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultimate properties private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Ultimate properties private limited?

Ultimate properties private limited has appointed 1 of directors.

Who are the appointed Directors in Ultimate properties private limited?

The appointed directors in the company are:

  • Brajesh agrawal