ULTIMATE OIL & DISTILLERY LIMITED
CIN: U74999WB2011PLC158041 As on: 2026-07-13
ULTIMATE OIL & DISTILLERY LIMITED (CIN: U74999WB2011PLC158041) is a Public company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 500000.00.
ULTIMATE OIL & DISTILLERY LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ULTIMATE OIL & DISTILLERY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ULTIMATE OIL & DISTILLERY LIMITED are ANANNYA BANERJEE, SUBRATA BANERJEE, and SUNITA GHOSH.
ULTIMATE OIL & DISTILLERY LIMITED's Corporate Identification Number (CIN) is U74999WB2011PLC158041 and its registration number is 158041. Users may contact ULTIMATE OIL & DISTILLERY LIMITED on its Email address - [email protected]. Registered address of ULTIMATE OIL & DISTILLERY LIMITED is 1/3, N.L. GOSWAMI STREET SERAMPORE , HOOGHLY, West Bengal, India - 712201.
Current status of ULTIMATE OIL & DISTILLERY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ULTIMATE OIL & DISTILLERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ULTIMATE OIL & DISTILLERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ULTIMATE OIL & DISTILLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03350362 | ANANNYA BANERJEE | Director | 2011-01-27 |
| 03354497 | SUBRATA BANERJEE | Director | 2011-01-27 |
| 03354516 | SUNITA GHOSH | Director | 2011-01-27 |
Past Directors & Key Managerial Personnel of ULTIMATE OIL & DISTILLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANANNYA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRATA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0333 | SUPREME ELEVATORS CONTROL LLP | GROUND FR, FL G 1, 52 DR. G.C. GOSWAMI STREET SERAMPORE, LP 56/3/1 HOOGHLY, West Bengal, India - 712201 |
| U82199WB2024OPC275427 | LINTEGRA DECIPHRA TECHNOLOGIES (OPC) PRIVATE LIMITED | Gr-Fl, 11/A/1, Raja K.L.,Goswami Street,LP 63/13/1,Serampur Uttarpara,Hooghly,West Bengal,712201-India |
| U74999WB2021OPC245810 | SERAMPORE BETARBANI MEDIA NETWORK (OPC) PRIVATE LIMITED | 15/C Raja K.L Goswami Street Serampore, Hooghly , Serampore, West Bengal, India - 712201 |
| U01132WB1999PTC090406 | JALPESHWAR TEA COMPANY PRIVATE LIMITED | 16N RAJA K L GOSWAMI STREET P.O. SERAMPORE , SERAMPORE, West Bengal, India - 712201 |
| U24110WB2022PTC254286 | S3 COATING INDUSTRIES PRIVATE LIMITED | C/o Rina Bhanja Datta B-305, Raja K.L. Goswami StreetSerampore,Hooghly,Hooghly,West Bengal,712201-India |
| U72900WB2022PTC252988 | WINBONDS WEB PRIVATE LIMITED | 1ST-FR, FL-A/3, 4/A/1, DR. BISWANATH JOT SARANI LP-37/5/1,SERAMPORE,Hooghly,West Bengal,712201-India |
| U29309WB2021PTC243079 | AENVITECH SERVICES PRIVATE LIMITED | C/o, Sujit Kumar Chatterjee 26/A, Raja K L Goswami Street, Serampore , Serampore, West Bengal, India - 712201 |
| U17291WB2010PTC149515 | SAMRAJNEE FASHIONS PRIVATE LIMITED | 42/1 B P DEY STREET SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| U43299WB2025PTC276534 | ESTADIA INFRA PRIVATE LIMITED | 4/A/1,Dr. G.C. Goswami Street,,Serampur Uttarpara,Hooghly,West Bengal,712201-India |
| U72200WB2021PTC247404 | PRODMAN PLUS SERVICES PRIVATE LIMITED | F 401 8, RAJA K. L. GOSWAMI STREET , SERAMPORE, West Bengal, India - 712201 |
| U72900WB2022PTC257607 | CAPEOLAS PRIVATE LIMITED | Adarsh Appt BL-B,4TH FR, FL-402 53/A/1 J N Lahiri Road LP-14/15/1/1 Serampore , Serampore, West Bengal, India - 712201 |
| U45309WB2018PTC229089 | UGNA CONSTRUCTION PRIVATE LIMITED | 18/A N.K. GUIN LANE LP-40/10/1, SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| U45309WB2018PTC229152 | JALESWAR NIRMAN PRIVATE LIMITED | 18/A N.K. GUIN LANE LP-40/10/1, SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| AAP-2580 | REINHART EXIM LLP | 159, Thakurbati Street Floor - 1st , Flat - 6 , Serampore Hooghly, West Bengal, India - 712201 |
| U72900WB2020PTC237081 | IFUSION NETLOGICS PRIVATE LIMITED | 52, N.S AVENUE, SERAMPORE ANNANYA APARTMENT, BLOCK-A, FLAT NO. E/1 19 , HOOGHLY, West Bengal, India - 712201 |
| AAH-2237 | CRAFTINGLE GIFTS AND CRAFTS LLP | Gr-FR,FL-G-1, 70, Netaji Subhas Avenue, Serampore LP-45/22/1,Serampore,Hooghly,West Bengal,India-712201 |
| ACH-1176 | NINJA FITNESS LLP | No 57A/2/1, GT Road, Serampore,P.S.Serampore, Hooghly District,Serampur Uttarpara,Hooghly,West Bengal,India-712201 |
| U46909WB2024OPC270333 | REPACE NUTRA (OPC) PRIVATE LIMITED | 1/2 Chatterjee Para Lane,Serampore Hooghly-712201,Serampur Uttarpara,Hooghly,West Bengal,712201-India |
| U72200WB2007PTC116538 | SHIVA SANCHAR (INDIA) PRIVATE LIMITED | 522/1/A/1 G.T. ROAD, MAHESH SERAMPORE , Hooghly, West Bengal, India - 712201 |
| U74999WB2020PTC238010 | VB TIWARI MOTOR VEHICLES PRIVATE LIMITED | C/O-VINODINI SHAW, 1ST FLR,FL-102, 65 BHAGIRATHI LANE(SERMPORE), LP-9/3/1 , HOOGHLY, West Bengal, India - 712201 |
| U92120WB2022PTC257054 | EAGLEO ENTERTAINMENTS PRIVATE LIMITED | 37 Hari Mohan Goswami Street Serampore , Serampore, West Bengal, India - 712201 |
| ABB-5459 | YES SMART LLP | 1/V/4, RAJENDRA BAG ROAD,,SERAMPORE, DIST. HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712201 |
| AAL-7542 | KRAY SOFTWARE LLP | 53-A/3 J.N LAHIRI ROAD P.O SERAMPORE SERAMPORE, West Bengal, India - 712201 |
| U36999WB2017PTC221317 | MEHOGANI INTERIORS AND FURNISHERS PRIVATE LIMITED | 17/A/II,B.P.DEY STREET SERAMPORE,HOOGHLY , HOOGHLY, West Bengal, India - 712201 |
| U45309WB2022PTC251249 | TURUP CONSTRUCTION PRIVATE LIMITED | c/o Kaushik Panda 134/2Thakurbati Street Serampore, hooghly , Serampore, West Bengal, India - 712201 |
| U25209WB2018PTC225402 | CAIRN POLY INDUSTRIES PRIVATE LIMITED | 134/2 THAKURBATI STREET SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| U15330WB2021PTC243228 | DIPTI AGRO CATTLE FEEDS PRIVATE LIMITED | 1 UPPER STRAND ROAD, SERAMPORE, , HOOGHLY, West Bengal, India - 712201 |
| U45400WB2018PTC225670 | UNANIMOUS CONSTRUCTION PRIVATE LIMITED | 134/2 THAKURBATI STREET SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| U51909WB2022PTC250663 | GLOWKEN PRIVATE LIMITED | 168/1 N S AVENUE , SERAMPORE, West Bengal, India - 712201 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.