Company Information

CIN
U74999WB2021PTC247657
Status
Date of Incorporation
02 September 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Omprakash Shaw
Omprakash Shaw
Director/Designated Partner
for over 1 year
Depti Ranjan Biswal
Depti Ranjan Biswal
Director/Designated Partner
for over 1 year
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
for about 3 years
Sk Arif Mahammad
Sk Arif Mahammad
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-23012023
List of Directors;-23012023
Form MGT-7A-23012023_signed
Directors report as per section 134(3)-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Form AOC-4-21012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Form DIR-12-24092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Evidence of cessation;-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
Notice of resignation;-23092022
Form DIR-12-06082022_signed
Notice of resignation;-06082022
Evidence of cessation;-06082022
Form DIR-12-01082022_signed

Frequently Asked Questions

When was the Ultimatemall technology private limited incorporated?

The Ultimatemall technology private limited was incorporated with ROC on 02 September 2021 as .

Where has the Ultimatemall technology private limited been incorporated?

The company was incorporated in West Bengal with registration number 247657.

What is the E-filing status of the company?

The status of Ultimatemall technology private limited is Active.

Number of Key Management personnel of the Ultimatemall technology private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultimatemall technology private limited?

The appointed directors in the company are:

  • Sk arif mahammad
  • Om prakash jha
  • Omprakash shaw
  • Depti ranjan biswal