Company Information

CIN
U63090WB1998PTC088525
Status
Date of Incorporation
24 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,825,000
Authorised Capital
10,000,000

Directors

Trinabh Paul
Trinabh Paul
Director/Designated Partner
for over 1 year
Swarnali Paul
Swarnali Paul
Director
for over 1 year
Pranab Kumar Paul
Pranab Kumar Paul
Director
for almost 26 years

Past Directors

Anushka Paul
Anushka Paul
Additional Director
over 9 years ago

Charges

13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0

Documents

Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102017_signed
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed

Frequently Asked Questions

What is the date of Universal road ship private limited incorporation?

Incorporation date of the company is 24 December 1998 .

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 4.

Universal road ship private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranab kumar paul
  • Swarnali paul
  • Anushka paul
  • Trinabh paul