Company Information

CIN
U16003WB1935PLC008314
Status
Date of Incorporation
26 June 1935
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
159,983,850
Authorised Capital
200,000,000

Directors

Trasi Sadashiva Madhava Shenoy
Trasi Sadashiva Madhava Shenoy
Director/Designated Partner
for over 1 year
Jagdish Singh
Jagdish Singh
Individual Subscriber
for over 2 years
Supratim Dutta
Supratim Dutta
Director/Designated Partner
for almost 2 years
Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
for almost 2 years
Saradindu Dutta
Saradindu Dutta
Director/Designated Partner
for over 19 years
Rajiv Tandon
Rajiv Tandon
Director/Designated Partner
for over 14 years

Past Directors

Ravi Varma .
Ravi Varma .
Company Secretary
about 5 years ago
Abhijit Roy
Abhijit Roy
Director
over 5 years ago
Subhatosh Banerjee
Subhatosh Banerjee
Director
over 9 years ago
Anindita Guha Mallick
Anindita Guha Mallick
Director
over 9 years ago
Krishnamoorthy Vaidyanath
Krishnamoorthy Vaidyanath
Director
about 23 years ago
Biswa Behari Chatterjee
Biswa Behari Chatterjee
Director
about 23 years ago
Partho Chatterjee
Partho Chatterjee
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-25072024_signed
Optional Attachment-(1)-25072024
Form AOC-4(XBRL)-25072024
Copy of resolution passed by the company-09072024
Copy of written consent given by auditor-09072024
Form BEN - 2-18122023_signed
Declaration under section 90-18122023
Form MGT-7-04092023_signed
Form AOC-4(XBRL)-25082023_signed
Form MGT-7-23082023_signed
Copy of MGT-8-22082023
Optional Attachment-(1)-22082023
List of share holders, debenture holders;-22082023
Optional Attachment-(1)-27072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072023
Form AOC-4(XBRL)-27072023_signed
Copy of MGT-8-18082022
List of share holders, debenture holders;-18082022
Optional Attachment-(1)-18082022
Form MGT-7-18082022_signed

Frequently Asked Questions

What is the date of Gold flake corporation limited incorporation?

Incorporation date of the company is 26 June 1935 .

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 13.

Gold flake corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv tandon
  • Partho chatterjee
  • Jagdish singh
  • Biswa behari chatterjee
  • Saradindu dutta
  • Supratim dutta
  • Anindita guha mallick
  • Subhatosh banerjee
  • Krishnamoorthy vaidyanath
  • Abhijit roy
  • Nidhi bajaj
  • Trasi sadashiva madhava shenoy
  • Ravi varma .