Company Information

CIN
Status
Date of Incorporation
12 October 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,360,000
Authorised Capital
25,000,000

Directors

Vijay Kumar Binaykia
Vijay Kumar Binaykia
Beneficial Owner
for over 5 years
Prema Binaykia
Prema Binaykia
Director
for almost 20 years
Alok Binaykia
Alok Binaykia
Beneficial Owner
for almost 20 years

Past Directors

Pradeep Jain
Pradeep Jain
Director
almost 29 years ago

Documents

Form ADT-1-17082020_signed
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
Copy of the intimation sent by company-15082020
Form ADT-3-17072020_signed
Resignation letter-16072020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019

Frequently Asked Questions

When was the Ultramarine tracon pvt ltd incorporated?

The Ultramarine tracon pvt ltd was incorporated with ROC on 12 October 1995 as .

Where has the Ultramarine tracon pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074823.

What is the E-filing status of the company?

The status of Ultramarine tracon pvt ltd is Active.

Number of Key Management personnel of the Ultramarine tracon pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ultramarine tracon pvt ltd?

The appointed directors in the company are:

  • Alok binaykia
  • Vijay kumar binaykia
  • Prema binaykia
  • Pradeep jain