It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveUltrashine Construction Private Limited, a active private limited company, was established on 21 October 2011 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109WB2011PTC168797. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.35 M.
It upholds a compliant status. Its leadership includes Priyanjana Dey (Director), Mithua Dey (Director). Past directors included Minati Halder, Subhash Dey, Sarojit Kumar Dey. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7,Grant Lane 2Nd Floor, Room No.206, Kolkata, West Bengal, 700012.
U70109WB2011PTC168797
168797
21 October 2011
₹0.50 M
₹0.35 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyanjana Dey | Director | 02 Nov 2018 | Current |
| Mithua Dey | Director | 08 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jul 2013 | Past |
| Pramod Abcsdd | Director | 08 Jul 2013 | Past |
| Pramod Abcsdd | Director | 03 Nov 2018 | Past |
| Pramod Abcsdd | Director | 14 Jun 2012 | Past |
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Ultrashine Construction Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
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In 2017, Ultrashine Construction had a public holding of 100.00%. The company had 1 Subsidiary. 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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The activity Ultrashine Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ultrashine Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Priyanjana Dey was appointed as a Director was appointed as a Director on 02 Nov 2018 & has been associated with this company since 7 years 28 days . was documented.
Progress on Mithua Dey was appointed as a Director was appointed as a Director on 08 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.
The activity Ultrashine Construction Private Limited was registered on 21 Oct 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records. was completed.
The CIN of Ultrashine Construction Private Limited is U70109WB2011PTC168797.
Ultrashine Construction Private Limited is headquartered at 7,Grant Lane 2Nd Floor, Room No.206, Kolkata, West Bengal, 700012.
Ultrashine Construction Private Limited was incorporated on 21 October 2011.
The current directors of Ultrashine Construction Private Limited are
The primary industry of Ultrashine Construction Private Limited is Real Estate.
Ultrashine Construction Private Limited is unlisted.
The authorized capital of Ultrashine Construction Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.
The compliance status of Ultrashine Construction Private Limited is Compliant.
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