Company Information

CIN
U27100WB2011PLC161780
Status
Date of Incorporation
14 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sonal Jayaswal
Sonal Jayaswal
Director
for over 13 years
Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
for about 11 years
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
for over 13 years

Past Directors

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180723
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form e-CODS-22042018_signed
Form AOC-4-04042018_signed
Form 23ACA-04042018_signed
Form 23AC-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04052017

Frequently Asked Questions

When was the Ultra castings limited incorporated?

The Ultra castings limited was incorporated with ROC on 14 April 2011 as .

Where has the Ultra castings limited been incorporated?

The company was incorporated in Kolkata with registration number 161780.

What is the E-filing status of the company?

The status of Ultra castings limited is Dormant under section 455.

Number of Key Management personnel of the Ultra castings limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultra castings limited?

The appointed directors in the company are:

  • Ashok krishna prasad
  • Manisha manoj jaiswal
  • Sonal jayaswal