Company Information

CIN
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for about 5 years
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
for over 12 years
Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director
for almost 10 years
Vishal Chandak
Vishal Chandak
Director/Designated Partner
for almost 2 years
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
for over 12 years

Past Directors

Alok Salarpuria
Alok Salarpuria
Director
about 9 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Upperstar nirman private limited incorporation?

Incorporation date of the company is 26 June 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 9.

Upperstar nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijay kumar agarwal
  • Purushottam lal agarwal
  • Apurva salarpuria
  • Alok salarpuria
  • Jugal kishore bagaria
  • Rajiv mundhra
  • Giriraj ratan bagri
  • Bhanwar lal sarda
  • Vishal chandak