Urvashi Infotech Private Limited
About Urvashi Infotech Private Limited
Data last updated:
Urvashi Infotech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 13 October 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2000PTC092512.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors Suresh Kumar Agarwal and Pradeep Kumar Swaika.
Its last annual general meeting (AGM) was held on 03 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 18B Brabourne Roadpnb House Hare Street, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Urvashi Infotech has one previous CIN (Corporate Identification Number): U99999WB2000PTC092512. The current CIN is U72900WB2000PTC092512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900WB2000PTC092512 | Current |
| U99999WB2000PTC092512 | Previous |
Contact details
Urvashi Infotech Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18B Brabourne Roadpnb House Hare Street, Kolkata, West Bengal, India – 700001
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Urvashi Infotech Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urvashi Infotech Private Limited, buy the company report.
Board of directors of Urvashi Infotech Private Limited
Urvashi Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal Also directs: Ivan Jones Ltd | Director | 15 May 2006 | 20 Years 5 Months | As last reported |
| Pradeep Kumar Swaika | Director | 18 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
Urvashi Infotech Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by U. P. Pollution Control Board | Pending |
To see the full case history of Urvashi Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urvashi Infotech 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 Urvashi Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urvashi Infotech Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Sheo Ratan Poddar ceased to be Director on 29 Sep 2009.
Frequently asked questions
Urvashi Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urvashi Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 13 October 2000 and is registered under CIN U72900WB2000PTC092512. The company has been struck off by the Registrar of Companies and is no longer operational.
Urvashi Infotech had 2 directors:
- Suresh Kumar Agarwal - Director
- Pradeep Kumar Swaika - Director
The CIN (Corporate Identification Number) of Urvashi Infotech is U72900WB2000PTC092512. 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 Urvashi Infotech is at 18B Brabourne Roadpnb House Hare Street, Kolkata, West Bengal, India – 700001.
Urvashi Infotech was incorporated on 13 October 2000. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Urvashi Infotech on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 03 September 2009. Year-wise statements from 2015 are in the company report.
Urvashi Infotech operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Urvashi Infotech has 1 court case on record: 1 filed against it. 1 is pending.
Sheo Ratan Poddar ceased to be Director on 29 Sep 2009. Suresh Kumar Agarwal was appointed as Director on 15 May 2006. Pradeep Kumar Swaika was appointed as Director on 18 May 2004.
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