ULTRA INFOTECH PRIVATE LIMITED

OVERVIEW - ULTRA INFOTECH PRIVATE LIMITED

Ultra Infotech Private Limited was an unlisted private company incorporated on 26 February, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 18.25 lac.

The current status of Ultra Infotech Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ultra Infotech Private Limited, per our records, was held on 30 September, 2020.

The Corporate Identification Number (CIN) of Ultra Infotech Private Limited is U72200WB1997PTC083084. The registered office of Ultra Infotech Private Limited was at 27G GOPI MOHAN DUTTA LANE KOL , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - ULTRA INFOTECH PRIVATE LIMITED

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Directors - ULTRA INFOTECH PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tamali Basu who was appointed on 02 April, 1997. Tamali Basu has been on the board for more than 27 years. The most recently appointed directors are Ajanta Basu and Purbali Basu, who were appointed on 08 May, 1997.

Tamali Basu has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TAMALI BASU	Director	02 April, 1997	Other directorships - ATARI (INDIA) ELECTRONICS P LTD,  BOLPUR FLON SHOP LLP,  ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED,  ULTRA TRADES & HOLDINGS COMPANY PVT LTD,  ULTRA LIQUOR PVT LTD,  MEGHA FORWARDERS PRIVATE LIMITED,  SOCIAL ENGINEERING EXECUTION FOR DEVELOPMENT FOUNDATION,  ESSBEE MILK PRODUCTS PRIVATE LIMITED,  FUTURE LIQUOR AGENCIES PRIVATE LIMITED,  FUTURE TREXIM PRIVATE LIMITED,  BAJRANGBALI COMMODEAL PRIVATE LIMITED,  BRAAHMI TRACOM PRIVATE LIMITED,  DENZONG WINES PVT LTD,  HANUMAN TIE-UP PRIVATE LIMITED,  DENZONG LEISURE PRIVATE LIMITED,  ATARI ELECTRONICS PVT.LTD.,  ROSEWOOD EXPORTS PRIVATE LIMITED,  SEA BIRD COMMOSALE PRIVATE LIMITED,  ESSBEE INTECH PVT LTD,
AJANTA BASU	Director	08 May, 1997	Other directorships - ULTRA HOUSING DEVELOPER PVT LTD,  TODAYS CONSTRUCTION PVT LTD,  ULTRA TRADES & HOLDINGS COMPANY PVT LTD,  MEGHA FORWARDERS PRIVATE LIMITED,  LANDMARK PROPERTIES PVT LTD,  SHREE IMPEX PRIVATE LIMITED,  CURIO (EXPORT) PVT LTD,
PURBALI BASU	Director	08 May, 1997	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TAMALI BASU	Director	02 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATARI (INDIA) ELECTRONICS P LTD Director 25 February, 2000 Manufacturing (Machinery & Equipments) BOLPUR FLON SHOP LLP Director 18 May, 2021 Hotels and Restaurants ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED Director 02 May, 1997 Business Services ULTRA TRADES & HOLDINGS COMPANY PVT LTD Director 07 November, 2003 Finance ULTRA LIQUOR PVT LTD Director 26 December, 2003 Manufacturing (Food products and beverages) MEGHA FORWARDERS PRIVATE LIMITED Director 01 July, 1998 Trading SOCIAL ENGINEERING EXECUTION FOR DEVELOPMENT FOUNDATION Director 31 January, 2011 Health and Social Work ESSBEE MILK PRODUCTS PRIVATE LIMITED Director 30 October, 2015 Manufacturing (Food products and beverages) FUTURE LIQUOR AGENCIES PRIVATE LIMITED Director 31 August, 2018 Business Services FUTURE TREXIM PRIVATE LIMITED Director 02 November, 2011 Trading BAJRANGBALI COMMODEAL PRIVATE LIMITED Director 13 April, 2010 Trading BRAAHMI TRACOM PRIVATE LIMITED Director 22 January, 2014 Trading DENZONG WINES PVT LTD Director 31 December, 2010 Trading HANUMAN TIE-UP PRIVATE LIMITED Director 13 April, 2010 Trading DENZONG LEISURE PRIVATE LIMITED Director 31 May, 2013 Business Services ATARI ELECTRONICS PVT.LTD. Director 07 September, 1995 Manufacturing (Machinery & Equipments) ROSEWOOD EXPORTS PRIVATE LIMITED Director 22 January, 2014 Construction SEA BIRD COMMOSALE PRIVATE LIMITED Director 31 August, 2018 Business Services ESSBEE INTECH PVT LTD Director 06 November, 2002 Education
AJANTA BASU	Director	08 May, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ULTRA HOUSING DEVELOPER PVT LTD Director 21 December, 1990 Real Estate and Renting TODAYS CONSTRUCTION PVT LTD Director 29 January, 1996 Trading ULTRA TRADES & HOLDINGS COMPANY PVT LTD Director 07 February, 2000 Finance MEGHA FORWARDERS PRIVATE LIMITED Director 24 May, 2000 Trading LANDMARK PROPERTIES PVT LTD Director 29 August, 1988 Real Estate and Renting SHREE IMPEX PRIVATE LIMITED Director 29 April, 1997 Manufacturing (Machinery & Equipments) CURIO (EXPORT) PVT LTD Director 07 February, 2000 Manufacturing (Leather and Leather Products)
PURBALI BASU	Director	08 May, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY