Company Information

CIN
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
2,099,630
Authorised Capital
2,100,000

Directors

Minakshi Joshi
Minakshi Joshi
Director
for about 1 year
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
for over 9 years

Past Directors

Siba Lal Guha
Siba Lal Guha
Director
almost 31 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
almost 31 years ago

Documents

Form INC-28-170915.PDF
Copy of the Court-Company Law Board Order-170915.PDF
Form DIR-11-110415.OCT
Form DIR-12-110415.OCT
Letter of Appointment-100415.PDF
Evidence of cessation-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form 32-151113.OCT
Evidence of cessation-151113.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-081013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Ultra marketing pvt ltd incorporated?

The Ultra marketing pvt ltd was incorporated with ROC on 21 February 1994 as .

Where has the Ultra marketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061883.

What is the E-filing status of the company?

The status of Ultra marketing pvt ltd is Amalgamated.

Number of Key Management personnel of the Ultra marketing pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ultra marketing pvt ltd?

The appointed directors in the company are:

  • Rajesh kumar nahar
  • Minakshi joshi
  • Siba lal guha
  • Jagdish prasad sharma