ULTRAPLUS VINCOM PRIVATE LIMITED

OVERVIEW - ULTRAPLUS VINCOM PRIVATE LIMITED

Ultraplus Vincom Private Limited was an unlisted private company incorporated on 14 June, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Ultraplus Vincom Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ultraplus Vincom Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Ultraplus Vincom Private Limited is U52190WB2011PTC163752. The registered office of Ultraplus Vincom Private Limited was at 40, WESTON STREET, 4TH FLOOR, KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - ULTRAPLUS VINCOM PRIVATE LIMITED

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Directors - ULTRAPLUS VINCOM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Ranjan Kumar Saha and Ramu Saha who were appointed on 14 June, 2011. They have been on the board for more than 13 years. The most recently appointed director is Sarbani Ghosh, who was appointed on 02 June, 2014.

Ramu Saha has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAIKAT MITRA	Director	12 March, 2014	Other directorships - KAWATCH MEDIA & ENTERTAINMENT PRIVATE LIMITED,  TRAV-ASIA TRAVELS & RESORTS PRIVATE LIMITED,  NETAGE TELECOM PRIVATE LIMITED,  OCEAN-CREST EXIM PRIVATE LIMITED,  SARVODAYA LTD.,  ANAMIKA INDIA PVT LTD,
RANJAN KUMAR SAHA	Director	14 June, 2011	Other directorships - ROHINIKAMAL MINERALS PRIVATE LIMITED,  CHAMPION RETAILS PRIVATE LIMITED,  INDUSIA METALS AND ENGINEERING PRIVATE LIMITED,  SARNARATHAM INFRASTRUCTURE & PROJECT PRIVATE LIMITED,  SURVI VINIMAY PRIVATE LIMITED,  OM COMMOSALES PRIVATE LIMITED,  AKANSHA RETAILS PRIVATE LIMITED,  PURVANEASTERN MACHINERIES PRIVATE LIMITED,  MAXWEALTH MERCHANT PRIVATE LIMITED,  EVERLIGHT COMMODITY MARKET PRIVATE LIMITED,  DREAM TREXIM PRIVATE LIMITED,  TREETIME ENGINEERING PRIVATE LIMITED,  FAMILY WELCOME RESORTS PRIVATE LIMITED,  LANCE MEDIA SERVICES PRIVATE LIMITED,
PARTHA BHATTACHARJEE	Director	12 March, 2014	Other directorships - BENGAL CITY DEVELOPERS PRIVATE LIMITED,
SURAJIT MANNA	Director	26 December, 2013	No other directorships
RAMU SAHA	Director	14 June, 2011	Other directorships - SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED,  REGIUS NIRMAN PRIVATE LIMITED,  DROPSY MERCANTILE PRIVATE LIMITED,  RENEW DISTRIBUTORS PRIVATE LIMITED,  CLITORIES TRADECOM PRIVATE LIMITED,  CHAMPION RETAILS PRIVATE LIMITED,  CLOUD HEIGHT DEALERS PRIVATE LIMITED,  AGEPT HEIGHT PROJECTS PRIVATE LIMITED,  NORTHCITY TRADERS PRIVATE LIMITED,  INDUSIA METALS AND ENGINEERING PRIVATE LIMITED,  ARMLET SUPPLIERS PRIVATE LIMITED,  EXPLORER DEALERS PRIVATE LIMITED,  BARBRIK MARKETING PRIVATE LIMITED,  DIGANTA FABRICS PRIVATE LIMITED,  SURVI VINIMAY PRIVATE LIMITED,  MOONLINK IMPEX PRIVATE LIMITED,  DIGNITARY DEALERS PRIVATE LIMITED,  OM COMMOSALES PRIVATE LIMITED,  AKANSHA RETAILS PRIVATE LIMITED,  ARYADEEP TECHNOLOGIES PRIVATE LIMITED,  RIDDHIMAN ENCLAVE PRIVATE LIMITED,  CLITORIES VINIMAY PRIVATE LIMITED,  MAXWEALTH MERCHANT PRIVATE LIMITED,  EVERLIGHT COMMODITY MARKET PRIVATE LIMITED,  BAIJNATH SALES PRIVATE LIMITED,  UPMOST TRADERS PRIVATE LIMITED,  AEROHEIGHT DEALERS PRIVATE LIMITED,  DREAM TREXIM PRIVATE LIMITED,  FAIRLAWN DISTRIBUTORS PRIVATE LIMITED,  ALTONA DEALERS PRIVATE LIMITED,  INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED,  RAJATA COMMERCIAL PRIVATE LIMITED,  ARROWTOWN MARKETING PRIVATE LIMITED,  ARROWLINK SUPPLIERS PRIVATE LIMITED,  ALBATROSS AGENCIES PRIVATE LIMITED,
SARBANI GHOSH	Director	02 June, 2014	Other directorships - SR BIOMADE EXIM PRIVATE LIMITED,
ANAND KUMAR PODDAR	Director	26 December, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAIKAT MITRA	Director	12 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAWATCH MEDIA & ENTERTAINMENT PRIVATE LIMITED Director 11 June, 2011 Other service activites TRAV-ASIA TRAVELS & RESORTS PRIVATE LIMITED Director 26 April, 2012 Hotels and Restaurants NETAGE TELECOM PRIVATE LIMITED Director 26 May, 2011 Manufacturing (Machinery & Equipments) OCEAN-CREST EXIM PRIVATE LIMITED Director 23 May, 2013 Trading SARVODAYA LTD. Director 29 September, 2001 Business Services ANAMIKA INDIA PVT LTD Director 30 March, 1995 Finance
RANJAN KUMAR SAHA	Director	14 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROHINIKAMAL MINERALS PRIVATE LIMITED Director 09 June, 2014 Business Services CHAMPION RETAILS PRIVATE LIMITED Director 14 June, 2011 Trading INDUSIA METALS AND ENGINEERING PRIVATE LIMITED Director 11 October, 2012 Business Services SARNARATHAM INFRASTRUCTURE & PROJECT PRIVATE LIMITED Director 09 June, 2014 Business Services SURVI VINIMAY PRIVATE LIMITED Director 14 June, 2011 Trading OM COMMOSALES PRIVATE LIMITED Director 03 January, 2011 Trading AKANSHA RETAILS PRIVATE LIMITED Director 16 April, 2013 Trading PURVANEASTERN MACHINERIES PRIVATE LIMITED Additional Director 27 January, 2016 Real Estate and Renting MAXWEALTH MERCHANT PRIVATE LIMITED Director 16 June, 2011 Trading EVERLIGHT COMMODITY MARKET PRIVATE LIMITED Director 14 June, 2011 Trading DREAM TREXIM PRIVATE LIMITED Director 03 January, 2011 Trading TREETIME ENGINEERING PRIVATE LIMITED Director 02 September, 2013 Business Services FAMILY WELCOME RESORTS PRIVATE LIMITED Director 03 September, 2013 Hotels and Restaurants LANCE MEDIA SERVICES PRIVATE LIMITED Director 09 June, 2014 Business Services
PARTHA BHATTACHARJEE	Director	12 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENGAL CITY DEVELOPERS PRIVATE LIMITED Director 02 July, 2010 Construction
SURAJIT MANNA	Director	26 December, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMU SAHA	Director	14 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED Director 26 May, 2011 Business Services REGIUS NIRMAN PRIVATE LIMITED Director 16 March, 2012 Real Estate and Renting DROPSY MERCANTILE PRIVATE LIMITED Director 30 March, 2012 Trading RENEW DISTRIBUTORS PRIVATE LIMITED Director 07 December, 2011 Business Services CLITORIES TRADECOM PRIVATE LIMITED Director 30 March, 2012 Business Services CHAMPION RETAILS PRIVATE LIMITED Director 14 June, 2011 Trading CLOUD HEIGHT DEALERS PRIVATE LIMITED Director 20 September, 2012 Business Services AGEPT HEIGHT PROJECTS PRIVATE LIMITED Director 18 October, 2012 Construction NORTHCITY TRADERS PRIVATE LIMITED Director 16 March, 2012 Business Services INDUSIA METALS AND ENGINEERING PRIVATE LIMITED Director 11 October, 2012 Business Services ARMLET SUPPLIERS PRIVATE LIMITED Director 30 March, 2012 Business Services EXPLORER DEALERS PRIVATE LIMITED Director 19 July, 2011 Business Services BARBRIK MARKETING PRIVATE LIMITED Director 30 March, 2012 Business Services DIGANTA FABRICS PRIVATE LIMITED Director 16 March, 2012 Business Services SURVI VINIMAY PRIVATE LIMITED Director 14 June, 2011 Trading MOONLINK IMPEX PRIVATE LIMITED Director 16 March, 2012 Business Services DIGNITARY DEALERS PRIVATE LIMITED Director 20 September, 2012 Trading OM COMMOSALES PRIVATE LIMITED Director 03 January, 2011 Trading AKANSHA RETAILS PRIVATE LIMITED Director 16 April, 2013 Trading ARYADEEP TECHNOLOGIES PRIVATE LIMITED Director 16 March, 2012 Computer Related Services RIDDHIMAN ENCLAVE PRIVATE LIMITED Director 16 March, 2012 Real Estate and Renting CLITORIES VINIMAY PRIVATE LIMITED Director 29 March, 2012 Business Services MAXWEALTH MERCHANT PRIVATE LIMITED Director 16 June, 2011 Trading EVERLIGHT COMMODITY MARKET PRIVATE LIMITED Director 14 June, 2011 Trading BAIJNATH SALES PRIVATE LIMITED Director 21 July, 2011 Business Services UPMOST TRADERS PRIVATE LIMITED Director 21 September, 2012 Trading AEROHEIGHT DEALERS PRIVATE LIMITED Director 11 October, 2012 Trading DREAM TREXIM PRIVATE LIMITED Director 03 January, 2011 Trading FAIRLAWN DISTRIBUTORS PRIVATE LIMITED Director 12 January, 2012 Business Services ALTONA DEALERS PRIVATE LIMITED Director 02 December, 2011 Business Services INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED Additional Director 18 March, 2011 Business Services RAJATA COMMERCIAL PRIVATE LIMITED Director 15 March, 2012 Trading ARROWTOWN MARKETING PRIVATE LIMITED Director 30 January, 2012 Business Services ARROWLINK SUPPLIERS PRIVATE LIMITED Director 30 January, 2012 Business Services ALBATROSS AGENCIES PRIVATE LIMITED Director 19 July, 2011 Business Services
SARBANI GHOSH	Director	02 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SR BIOMADE EXIM PRIVATE LIMITED Additional director 10 January, 2014 Trading
ANAND KUMAR PODDAR	Director	26 December, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY