Company Information

CIN
U14200WB2011PTC171026
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,000,000
Authorised Capital
35,000,000

Directors

Ajay Mall
Ajay Mall
Director/Designated Partner
for almost 2 years
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
for over 1 year
Tushar Kant Mall
Tushar Kant Mall
Additional Director
for almost 6 years

Past Directors

Subhadeep Pramanick
Subhadeep Pramanick
Director
about 11 years ago

Documents

Form MGT-7-18112020_signed
Form DPT-3-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter for extension of AGM;-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Interest in other entities;-13032019
Notice of resignation;-13032019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Frequently Asked Questions

What is the date of Black gold excavators private limited incorporation?

Incorporation date of the company is 21 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Black gold excavators private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay mall
  • Tushar kant mall
  • Rahul nangalia
  • Subhadeep pramanick