Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,000
Authorised Capital
280,000

Directors

Neha Kedia
Neha Kedia
Director
for over 12 years
Amit Shaw
Amit Shaw
Director/Designated Partner
for over 2 years
Amit Kumar Rathi
Amit Kumar Rathi
Director/Designated Partner
for about 1 year

Past Directors

Shrikrishan Poddar
Shrikrishan Poddar
Director
over 4 years ago
Vijay Kishan Poddar
Vijay Kishan Poddar
Director
over 4 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 5 years ago
Indu Kejriwal
Indu Kejriwal
Additional Director
over 8 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Additional Director
over 8 years ago
Nilesh Jalan
Nilesh Jalan
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 INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Interest in other entities;-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DIR-12-25052019_signed
Notice of resignation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019

Frequently Asked Questions

What is the date of Upperstar trading 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 11.

Upperstar trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar panday
  • Raj kumar naranauli
  • Manoj kumar mandal
  • Nilesh jalan
  • Neha kedia
  • Vijay kishan poddar
  • Deepak kejriwal kumar
  • Indu kejriwal
  • Shrikrishan poddar
  • Amit kumar rathi
  • Amit shaw