Company Information

CIN
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
5,000,000

Directors

Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
for almost 2 years
Rita Devi Sinhal
Rita Devi Sinhal
Director/Designated Partner
for about 14 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 1 year
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
for almost 20 years
Ranjit Saha
Ranjit Saha
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form DPT-3-22122020-signed
Form DPT-3-04052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Ultramarine trading pvt ltd?

Incorporation date of the company is 30 March 1993 .

What is the state of the Ultramarine trading pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultramarine trading pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultramarine trading pvt ltd?

Ultramarine trading pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Ultramarine trading pvt ltd?

The appointed directors in the company are:

  • Rita devi sinhal
  • Pawan kumar agarwal
  • Kalyan kumar agrawal
  • Mahendra kumar agarwal
  • Ranjit saha