Company Information

CIN
U70109WB2011PTC169995
Status
Date of Incorporation
28 November 2011
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
29 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Manish Agarwal
Manish Agarwal
Director
for over 6 years
Anita Devi
Anita Devi
Director
for over 6 years

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 8 years ago
Ful Devi Agarwalla
Ful Devi Agarwalla
Director
about 13 years ago
Soma Das
Soma Das
Director
about 13 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-19112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-3-17102018-signed
Form ADT-1-13102018_signed

Frequently Asked Questions

When was the Ultraplus nirman private limited incorporated?

The Ultraplus nirman private limited was incorporated with ROC on 28 November 2011 as .

Where has the Ultraplus nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 169995.

What is the E-filing status of the company?

The status of Ultraplus nirman private limited is Active.

Number of Key Management personnel of the Ultraplus nirman private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ultraplus nirman private limited?

The appointed directors in the company are:

  • Soma das
  • Govind prasad agarwalla
  • Ful devi agarwalla
  • Anita devi
  • Manish agarwal