Company Information

CIN
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,219,900
Authorised Capital
16,800,000

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
for over 1 year
Prema Devi Agarwal
Prema Devi Agarwal
Director
for over 1 year

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 4 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 8 years ago
Uday Shaw
Uday Shaw
Additional Director
over 18 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Declaration by first director-08082020
Form DPT-3-19062020-signed

Frequently Asked Questions

What is the date of Goldburn commotrade pvt.ltd. incorporation?

Incorporation date of the company is 17 March 1994 .

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 5.

Goldburn commotrade pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Prema devi agarwal
  • Uday shaw
  • Dishu devi tibrewal
  • Mukesh modi
  • Arpita bhattacharya