Company Information

CIN
Status
Date of Incorporation
21 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
for over 1 year
Bharati Sen
Bharati Sen
Director/Designated Partner
for about 5 years

Past Directors

Monica Saraf
Monica Saraf
Director
over 10 years ago
Suresh Saraf
Suresh Saraf
Director
over 10 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Optional Attachment-(1)-12032020
Copy of the intimation sent by company-12032020
Proof of dispatch-25012020
Notice of resignation filed with the company-25012020
Acknowledgement received from company-25012020
Form DIR-11-25012020_signed
Notice of resignation filed with the company-24012020
Form DIR-11-24012020_signed
Acknowledgement received from company-24012020
Proof of dispatch-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020

Frequently Asked Questions

What is the date on which the Ultrashine developers private limited incorporated?

Ultrashine developers private limited was incorporated on 21 July 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultrashine developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultrashine developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ultrashine developers private limited?

4 of directors are associated with the company.