Company Information

CIN
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,922,000
Authorised Capital
5,000,000

Directors

Priyanka Khaitan
Priyanka Khaitan
Director
for 12 months
Bijoy Kumar Khaitan
Bijoy Kumar Khaitan
Director
for about 1 year
Priti Jajodia
Priti Jajodia
Director
for 12 months

Past Directors

Saket Agarwal .
Saket Agarwal .
Director
almost 24 years ago

Documents

Form MGT-14-06022020_signed
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form AOC - 4 CFS-04102018_signed
Supplementary or Test audit report under section 143-03102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed

Frequently Asked Questions

What is the date of Upkar dealers pvt ltd incorporation?

Incorporation date of the company is 29 March 1996 .

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.

Upkar dealers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bijoy kumar khaitan
  • Saket agarwal .
  • Priyanka khaitan
  • Priti jajodia