Company Information

CIN
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,592,500
Authorised Capital
14,600,000

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
for over 1 year
Raj Kumar Jha
Raj Kumar Jha
Director
for almost 2 years

Past Directors

Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(1)-15102019
-15102019
Declaration by first director-19062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Interest in other entities;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Evidence of cessation;-22012018
Notice of resignation;-22012018

Frequently Asked Questions

What is the date on which the Ultimate share broking private limited incorporated?

Ultimate share broking private limited was incorporated on 04 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultimate share broking private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ultimate share broking private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ultimate share broking private limited?

6 of directors are associated with the company.