Company Information

CIN
U52190WB2011PTC162471
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,566,450
Authorised Capital
30,000,000

Directors

Mithun Patra
Mithun Patra
Director/Designated Partner
for over 1 year
Padma Charan Harichandan
Padma Charan Harichandan
Director/Designated Partner
for almost 2 years

Past Directors

Manindra Kumar Jha
Manindra Kumar Jha
Director
over 10 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 13 years ago
Ashok Kumar Ram
Ashok Kumar Ram
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Notice of resignation;-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form INC-22-03102020_signed
Optional Attachment-(1)-03102020
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(2)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Form DPT-3-28042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-14-28112019_signed

Frequently Asked Questions

When was the Ultimo commercial private limited incorporated?

The Ultimo commercial private limited was incorporated with ROC on 10 May 2011 as .

Where has the Ultimo commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 162471.

What is the E-filing status of the company?

The status of Ultimo commercial private limited is Active.

Number of Key Management personnel of the Ultimo commercial private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ultimo commercial private limited?

The appointed directors in the company are:

  • Manindra kumar jha
  • Padma charan harichandan
  • Ashok kumar ram
  • Hanuman prasad agarwal
  • Sandip raha
  • Mohommad asraful hoque
  • Mithun patra