Company Information

CIN
U45400WB2012PTC179564
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
for over 1 year
Nisha Garg
Nisha Garg
Director
for over 1 year

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 12 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 12 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Details of other Entity(s)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of other Entity(s)-17112017
Form AOC-4-17112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Ultrafocus developers private limited incorporation?

Incorporation date of the company is 04 April 2012 .

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 4.

Ultrafocus developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh tulshyan
  • Manoj kumar ganguly
  • Ashok kumar singhania
  • Nisha garg