Company Information

CIN
U51909WB1994PTC061529
Status
Date of Incorporation
20 January 1994
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
25 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Mahaveer Prasad Chachan
Mahaveer Prasad Chachan
Director/Designated Partner
for over 1 year

Past Directors

Manish Gupta
Manish Gupta
Additional Director
over 9 years ago
Sanjib Roy
Sanjib Roy
Director
over 23 years ago
Tapas Roy
Tapas Roy
Director
almost 31 years ago

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019

Frequently Asked Questions

When was the Golden era merchants pvt. ltd. incorporated?

The Golden era merchants pvt. ltd. was incorporated with ROC on 20 January 1994 as .

Where has the Golden era merchants pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 061529.

What is the E-filing status of the company?

The status of Golden era merchants pvt. ltd. is Active.

Number of Key Management personnel of the Golden era merchants pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Golden era merchants pvt. ltd.?

The appointed directors in the company are:

  • Manish gupta
  • Mahaveer prasad chachan
  • Sanjib roy
  • Tapas roy