Company Information

CIN
Status
Date of Incorporation
07 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,498,000
Authorised Capital
17,500,000

Directors

Amar Jaiswal
Amar Jaiswal
Director/Designated Partner
for about 4 years
Shyam Kumar Shaw
Shyam Kumar Shaw
Director/Designated Partner
for about 4 years
Ashis Das
Ashis Das
Director/Designated Partner
for over 1 year

Past Directors

Kedar Nath Pradhan
Kedar Nath Pradhan
Director
over 5 years ago
Tripti Pansari
Tripti Pansari
Director
over 5 years ago
Ghanshyam Das Agrawal
Ghanshyam Das Agrawal
Director
over 5 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Notice of resignation;-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Evidence of cessation;-04042019

Frequently Asked Questions

When was the Umang credit capital ltd incorporated?

The Umang credit capital ltd was incorporated with ROC on 07 May 1991 as .

Where has the Umang credit capital ltd been incorporated?

The company was incorporated in Kolkata with registration number 051659.

What is the E-filing status of the company?

The status of Umang credit capital ltd is Active.

Number of Key Management personnel of the Umang credit capital ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Umang credit capital ltd?

The appointed directors in the company are:

  • Ashis das
  • Ajay kumar agarwal
  • Pramod kumar sharma
  • Ghanshyam das agrawal
  • Jens rainer hesse
  • Tripti pansari
  • Kedar nath pradhan
  • Shyam kumar shaw
  • Amar jaiswal