Company Information

CIN
U67120WB1995PTC068606
Status
Date of Incorporation
22 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
877,000
Authorised Capital
2,400,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 1 year
Naba Kumar Pal
Naba Kumar Pal
Director
for over 22 years
Sutapa Ghatak
Sutapa Ghatak
Director/Designated Partner
for over 1 year
Suparna Pal Chaudhuri
Suparna Pal Chaudhuri
Director/Designated Partner
for over 1 year

Past Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 7 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 8 years ago
Binod Agarwalla
Binod Agarwalla
Director
over 8 years ago
Rajkumar Ghosh
Rajkumar Ghosh
Director
over 9 years ago
Kartick Paul
Kartick Paul
Director
over 10 years ago
Swapan Sarkar
Swapan Sarkar
Director
over 10 years ago
Pradip Poddar
Pradip Poddar
Director
over 12 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 13 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 13 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
about 21 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01092019_signed
Copy of written consent given by auditor-01092019
Copy of resolution passed by the company-01092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date of Goldawn finexim pvt.ltd. incorporation?

Incorporation date of the company is 22 February 1995 .

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 14.

Goldawn finexim pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Binod agarwalla
  • Subhash agarwal
  • Subhankar ghosh
  • Naba kumar pal
  • Swapan sarkar
  • Kartick paul
  • Shyam sunder agarwal
  • Sukhendu dutta
  • Rajkumar ghosh
  • Diwakar chowdhary
  • Pradip poddar
  • Sarita devi agarwal
  • Sutapa ghatak
  • Suparna pal chaudhuri