Company Information

CIN
U23209WB1994PTC062135
Status
Date of Incorporation
07 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,459,000
Authorised Capital
11,500,000

Directors

Swati Thard
Swati Thard
Director/Designated Partner
for over 7 years
Shyam Thard
Shyam Thard
Director/Designated Partner
for over 1 year

Past Directors

Poonam Thard
Poonam Thard
Additional Director
over 7 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
almost 8 years ago
Tuntun Ray
Tuntun Ray
Director
over 11 years ago
Dilip Das
Dilip Das
Director
over 14 years ago
Ashok Sharma
Ashok Sharma
Director
over 27 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 27 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Notice of resignation;-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018

Frequently Asked Questions

What is the incorporation date of the Ultra market & fincap pvt. ltd.?

Incorporation date of the company is 07 March 1994 .

What is the state of the Ultra market & fincap pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultra market & fincap pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra market & fincap pvt. ltd.?

Ultra market & fincap pvt. ltd. has appointed 8 of directors.

Who are the appointed Directors in Ultra market & fincap pvt. ltd.?

The appointed directors in the company are:

  • Tuntun ray
  • Dilip das
  • Sanjay kumar singhania
  • Ashok sharma
  • Gora chand mukherjee
  • Poonam thard
  • Shyam thard
  • Swati thard