It is a engineering private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveUltra Advisory & Marketing Services Private Limited, a active private limited company, was established on 22 April 1997 in Kolkata, West Bengal, India. Engaging in engineering design & consultancy within the engineering sector, it holds CIN: U74140WB1997PTC084053. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.08 M.
It upholds a compliant status. Its leadership includes Tamali Basu (Director), Rajesh Basu (Director). Past directors included Anil Grover, Rajesh Basu, Prashant Jaiswal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27G Gopi Mohan Dutta Lane, Kolkata, West Bengal, 700003.
U74140WB1997PTC084053
084053
22 April 1997
₹6.00 M
₹4.08 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tamali Basu | Director | 02 May 1997 | Current |
| Rajesh Basu | Director | 18 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Apr 2019 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 Aug 2015 | Past |
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Ultra Advisory & Marketing Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.23%.
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In 2023, Ultra Advisory & Marketing Services had a public holding of 56.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ultra Advisory & Marketing Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Ultra Advisory & Marketing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity Rajesh Basu was appointed as a Director was appointed as a Director on 18 Apr 2019 & has been associated with this company since 6 years 9 months . was completed.
Progress on Tamali Basu was appointed as a Director was appointed as a Director on 02 May 1997 & has been associated with this company since 28 years 8 months . was documented.
Progress on Ultra Advisory & Marketing Services Private Limited was registered on 22 Apr 1997 with Roc Kolkata & aged 28 years 8 months as per MCA records. was documented.
The CIN of Ultra Advisory & Marketing Services Private Limited is U74140WB1997PTC084053.
Ultra Advisory & Marketing Services Private Limited is headquartered at 27G Gopi Mohan Dutta Lane, Kolkata, West Bengal, 700003.
Ultra Advisory & Marketing Services Private Limited was incorporated on 22 April 1997.
The current directors of Ultra Advisory & Marketing Services Private Limited are
The primary industry of Ultra Advisory & Marketing Services Private Limited is Engineering.
Ultra Advisory & Marketing Services Private Limited is unlisted.
The authorized capital of Ultra Advisory & Marketing Services Private Limited is ₹6.00 M, and the paid-up capital is ₹4.08 M.
The compliance status of Ultra Advisory & Marketing Services Private Limited is Compliant.
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