Company Information

CIN
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
179,500
Authorised Capital
200,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for about 28 years
Tuhina Rakshit .
Tuhina Rakshit .
Additional Director
for about 6 years
Sujay Rakshit
Sujay Rakshit
Director
for about 13 years

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
about 13 years ago

Documents

Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form INC-22-18072018_signed
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed

Frequently Asked Questions

When was the Ultimate vanijya pvt ltd incorporated?

The Ultimate vanijya pvt ltd was incorporated with ROC on 27 February 1996 as .

Where has the Ultimate vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077657.

What is the E-filing status of the company?

The status of Ultimate vanijya pvt ltd is Amalgamated.

Number of Key Management personnel of the Ultimate vanijya pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ultimate vanijya pvt ltd?

The appointed directors in the company are:

  • Sujay rakshit
  • Pradip kumar agrawal
  • Sanjay kumar jain
  • Tuhina rakshit .