Company Information

CIN
U74140WB1997PTC084053
Status
Date of Incorporation
22 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,080,000
Authorised Capital
6,000,000

Directors

Prashant Jaiswal
Prashant Jaiswal
Director
for over 19 years
Tamali Basu
Tamali Basu
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Basu
Rajesh Basu
Director Appointed In Casual Vacancy
over 5 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-05102020-signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-03102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-22042019
Interest in other entities;-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-19102018

Frequently Asked Questions

What is the date of Ultra advisory & marketing services private limited incorporation?

Incorporation date of the company is 22 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ultra advisory & marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant jaiswal
  • Rajesh basu
  • Tamali basu