Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
29 September 2023
Paid Up Capital
11,900,000
Authorised Capital
12,000,000

Directors

Hariram Garg
Hariram Garg
Director
for about 5 years
Raunak Garg
Raunak Garg
Director/Designated Partner
for over 1 year
Rama Garg
Rama Garg
Director/Designated Partner
for over 12 years

Past Directors

Nisha Garg
Nisha Garg
Director
about 8 years ago
Paritosh Ghosh
Paritosh Ghosh
Director
over 12 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 12 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-21122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(4)-20122019
Interest in other entities;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of other Entity(s)-26122018

Frequently Asked Questions

What is the date of Ultrashine marketing 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 7.

Ultrashine marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh tulshyan
  • Hariram garg
  • Paritosh ghosh
  • Ashok kumar singhania
  • Rama garg
  • Nisha garg
  • Raunak garg