Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,895,000
Authorised Capital
4,000,000

Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
for almost 20 years
Vijaya Devi Goenka
Vijaya Devi Goenka
Director
for almost 11 years

Past Directors

Vikas Goenka
Vikas Goenka
Additional Director
about 11 years ago
Nidhi Goenka
Nidhi Goenka
Additional Director
about 11 years ago
Dipankar Roy
Dipankar Roy
Director
about 16 years ago
Somnath Gupta
Somnath Gupta
Director
about 16 years ago
Suman Agarwal
Suman Agarwal
Director
almost 20 years ago

Documents

Form BEN - 2-21122019_signed
Form MGT-7-16122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of written consent given by auditor-18042019

Frequently Asked Questions

What is the date of Gangotri dealers private limited incorporation?

Incorporation date of the company is 02 February 2005 .

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 7.

Gangotri dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Somnath gupta
  • Nidhi goenka
  • Vijaya devi goenka
  • Dipankar roy
  • Vikas goenka
  • Ratan kumar agarwal
  • Suman agarwal