| CIN | U63030WB2017PTC220726 |
| Company Name | URC LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 220726 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,000 |
| Paid up Capital (Rs) | 6,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-04-2017 |
| Registered Address | Diamond Prestige 8th Floor, Room 803A, 41A, Acharya Jagdish Chandra Bose Road Kolkata Kolkata WB 700017 IN |
| Email Id | kolkata@urcgroup.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00863524 | RAJIV GUPTA | 25-04-2017 |
| 00863545 | ANKUR GUPTA | 25-04-2017 |
| 00863899 | NAND KISHORE GUPTA | 25-04-2017 |
| 00878406 | TELU RAM GUPTA | 24-01-2019 |
| 01014711 | VIKAS GUPTA | 24-01-2019 |
| 01721213 | RADHE SHYAM GUPTA | 25-04-2017 |
| 03416326 | SHASHANK GUPTA | 24-01-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,78,400 |
| MGT-7 | ₹ 2,66,400 |
| Total Penalty | ₹ 5,44,800 |
🎉90% WAIVER APPLIED | - ₹ 4,90,320 |
| Amount Payable (10%) | ₹ 54,480 |
Full waiver breakdown available next page
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