Company Information

CIN
Status
Date of Incorporation
30 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarmistha Sengupta Saikia
Sarmistha Sengupta Saikia
Additional Director
for over 13 years
Jatesh Jain
Jatesh Jain
Director
for over 1 year
Rakesh Jain
Rakesh Jain
Director
for over 3 years

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 6 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 6 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
over 9 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 10 years ago
Susanta Kumar Jana
Susanta Kumar Jana
Additional Director
over 12 years ago
Promothesh Banerjee
Promothesh Banerjee
Additional Director
over 12 years ago
Biplab Talukdar
Biplab Talukdar
Additional Director
over 12 years ago
Sadhan Kumar Nandi
Sadhan Kumar Nandi
Additional Director
over 13 years ago
Monami Basu
Monami Basu
Additional Director
over 13 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Additional Director
over 13 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
over 14 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Ultraplus tie-up private limited incorporation?

Incorporation date of the company is 30 April 2010 .

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 16.

Ultraplus tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Biplab talukdar
  • Promothesh banerjee
  • Manindra kumar basu
  • Monami basu
  • Sadhan kumar nandi
  • Susanta kumar jana
  • Nikhil mandal
  • Rakesh jain
  • Jatesh jain
  • Raj kumar munka
  • Sajjan kumar agarwal
  • Sarmistha sengupta saikia
  • Debabrata chakraborty
  • Ananta gopal goswami
  • Subrata kumar sahu
  • Shiv kumar mundhra