Company Information

CIN
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,560,000
Authorised Capital
1,800,000

Directors

Ajay Bardia
Ajay Bardia
Director/Designated Partner
for over 15 years
Gulab Chand Bardia
Gulab Chand Bardia
Director/Designated Partner
for over 15 years

Past Directors

Sumanta Dutta
Sumanta Dutta
Director
almost 18 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Frequently Asked Questions

When was the Gcb synthetic private limited incorporated?

The Gcb synthetic private limited was incorporated with ROC on 28 June 2005 as .

Where has the Gcb synthetic private limited been incorporated?

The company was incorporated in Kolkata with registration number 103936.

What is the E-filing status of the company?

The status of Gcb synthetic private limited is Active.

Number of Key Management personnel of the Gcb synthetic private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gcb synthetic private limited?

The appointed directors in the company are:

  • Tapan chatterjee
  • Sumanta dutta
  • Gulab chand bardia
  • Ajay bardia