Company Information

CIN
Status
Date of Incorporation
26 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,993,700
Authorised Capital
6,500,000

Directors

Purbali Basu
Purbali Basu
Beneficial Owner
for about 5 years
Rajesh Basu
Rajesh Basu
Beneficial Owner
for over 1 year
Ankit Grover
Ankit Grover
Director
for about 11 years
Anil Grover
Anil Grover
Director/Designated Partner
for almost 2 years
Tamali Basu
Tamali Basu
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
04 January 2017
Hdfc Bank Limited
50 Lak
17 November 2015
Allahabad Bank
14 Crore
23 February 2015
Allahabad Bank
6 Crore
03 June 2013
Standard Chartered Bank
7 Crore
17 November 2015
Indian Bank
0
04 January 2017
Hdfc Bank Limited
0
23 February 2015
Others
0
03 June 2013
Standard Chartered Bank
0
17 November 2015
Indian Bank
0
04 January 2017
Hdfc Bank Limited
0
23 February 2015
Others
0
03 June 2013
Standard Chartered Bank
0
17 November 2015
Indian Bank
0
04 January 2017
Hdfc Bank Limited
0
23 February 2015
Others
0
03 June 2013
Standard Chartered Bank
0
17 November 2015
Indian Bank
0
04 January 2017
Hdfc Bank Limited
0
23 February 2015
Others
0
03 June 2013
Standard Chartered Bank
0

Documents

Form AOC-4(XBRL)-06122020_signed
Approval letter of extension of financial year of AGM-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-10112020-signed
Form DPT-3-16042020-signed
Form BEN - 2-12122019_signed
Optional Attachment-(1)-11122019
Declaration under section 90-11122019
Form MGT-7-20112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-27062019
Copy of MGT-8-30102018

Frequently Asked Questions

What is the date on which the Ultra liquor pvt ltd incorporated?

Ultra liquor pvt ltd was incorporated on 26 July 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultra liquor pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultra liquor pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Ultra liquor pvt ltd?

5 of directors are associated with the company.