Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dilip Kumar Daga
Dilip Kumar Daga
Director
for over 1 year
Manoj Daga Kumar
Manoj Daga Kumar
Director
for over 7 years

Past Directors

Asit Saha
Asit Saha
Director
over 9 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 12 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-14102017

Frequently Asked Questions

What is the date of Upperstar merchants private limited incorporation?

Incorporation date of the company is 29 March 2012 .

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 7.

Upperstar merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak kumar singh
  • Debprosad chowdhury
  • Asit saha
  • Ashok kumar panday
  • Raj kumar naranauli
  • Manoj daga kumar
  • Dilip kumar daga