Company Information

CIN
U45201WB2002PTC094720
Status
Date of Incorporation
05 June 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Guljari Lal Mittal
Guljari Lal Mittal
Director/Designated Partner
for almost 5 years
Gouri Ray
Gouri Ray
Director/Designated Partner
for over 1 year

Past Directors

Nand Kishor Jha
Nand Kishor Jha
Director
over 5 years ago
Badalu Sahani
Badalu Sahani
Director
about 6 years ago
Aparajita Ray
Aparajita Ray
Director
almost 22 years ago

Documents

Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form BEN - 2-15122019_signed
Declaration under section 90-29112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Frequently Asked Questions

What is the date of Upkar properties private limited incorporation?

Incorporation date of the company is 05 June 2002 .

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 5.

Upkar properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Nand kishor jha
  • Aparajita ray
  • Gouri ray
  • Badalu sahani
  • Guljari lal mittal