Ultimax Business Solution Private Limited

Ultimax Business Solution Private Limited - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74140WB2008PTC128461 Incorporated 12 August 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.4 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
02 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Ultimax Business Solution Private Limited

Data last updated:

Ultimax Business Solution Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 August 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2008PTC128461.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Manoj Kumar Roongta and Ritu Roongta.

Its last annual general meeting (AGM) was held on 02 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8/5A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019.

The last known website on record is ultimax.co.in.

Company details

CIN U74140WB2008PTC128461
Registration Number 128461
Incorporation Date 12 August 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 August 2014
Date of Balance Sheet 31 March 2014

Contact details

Ultimax Business Solution Private Limited's registered office is in Kolkata, West Bengal.

  • Social Media
  • Registered Address
    8/5A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
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Financials of Ultimax Business Solution Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of Ultimax Business Solution Private Limited, buy the company report.

Board of directors of Ultimax Business Solution Private Limited

Ultimax Business Solution has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Kumar RoongtaDirector12 Aug 200818 Years 2 MonthsAs last reported
Ritu RoongtaDirector16 Sep 201313 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimax Business Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ultimax Business Solution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultimax Business Solution Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ritu Roongta ceased to be Additional Director on 17 Sep 2013.

AGM
Ultimax Business Solution Private Limited last Annual general meeting of members was held on 02 Aug 2014 as per latest MCA records.
Filing
Ultimax Business Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Ritu Roongta ceased to be Additional Director.
Ceased
Gouri Shankar Bhomia ceased to be Director.
Appointed
Ritu Roongta was appointed as Director.
Ceased
Ritesh Choraria ceased to be Additional Director.
Appointed
Manoj Kumar Roongta was appointed as Director.
Incorporation
12 Aug 2008
Ultimax Business Solution Private Limited was registered on 12 Aug 2008 with Roc Kolkata & aged 18 years 2 months as per MCA records.

Frequently asked questions

Ultimax Business Solution has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ultimax Business Solution was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 12 August 2008 and is registered under CIN U74140WB2008PTC128461. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ultimax Business Solution was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Kolkata.

Ultimax Business Solution had 2 directors:

The CIN (Corporate Identification Number) of Ultimax Business Solution is U74140WB2008PTC128461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ultimax Business Solution is at 85A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019.

Ultimax Business Solution can be reached through the website ultimax.co.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Ultimax Business Solution on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 02 August 2014. Year-wise statements from 2015 are in the company report.

Ultimax Business Solution operated in the professional services industry, in the tax consultant segment.

Ritu Roongta ceased to be Additional Director on 17 Sep 2013. Gouri Shankar Bhomia ceased to be Director on 16 Sep 2013. Ritu Roongta was appointed as Director on 16 Sep 2013. Ultimax Business Solution has 5 board changes on record in total.