Company Information

CIN
U70102WB2013PTC198834
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
over 6 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Additional Director
over 10 years ago
Utpal Das
Utpal Das
Director
almost 11 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Frequently Asked Questions

What is the date of Upright conclave private limited incorporation?

Incorporation date of the company is 05 December 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Upright conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Romit r shamsukha
  • Utpal das
  • Sanjay kumar sethia
  • Subir kumar mukherjee