Company Information

CIN
Status
Date of Incorporation
02 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Rajiv Saraf
Rajiv Saraf
Director
for over 10 years

Past Directors

Sarita Bhawsingka
Sarita Bhawsingka
Additional Director
over 7 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Additional Director
over 7 years ago
Gauraw Patesaria
Gauraw Patesaria
Additional Director
almost 10 years ago

Documents

Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Interest in other entities;-22102017
Notice of resignation filed with the company-22102017
Notice of resignation;-22102017
Proof of dispatch-22102017
Letter of appointment;-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Evidence of cessation;-22102017
Form DIR-11-22102017_signed
Form DIR-12-22102017_signed
Optional Attachment-(1)-22102017
Proof of dispatch-14062017
Notice of resignation;-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Evidence of cessation;-14062017

Frequently Asked Questions

What is the incorporation date of the Ultrasmart retail private limited?

Incorporation date of the company is 02 June 2014 .

What is the state of the Ultrasmart retail private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultrasmart retail private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Ultrasmart retail private limited?

Ultrasmart retail private limited has appointed 4 of directors.

Who are the appointed Directors in Ultrasmart retail private limited?

The appointed directors in the company are:

  • Rajiv saraf
  • Sunil kumar bhawsingka
  • Sarita bhawsingka
  • Gauraw patesaria