Company Information

CIN
U67120WB1997PLC085255
Status
Date of Incorporation
26 August 1997
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
25 September 2023
Paid Up Capital
4,355,000
Authorised Capital
5,000,000

Directors

Kausik Majumder
Kausik Majumder
Director/Designated Partner
for about 3 years
Partha Saha
Partha Saha
Director/Designated Partner
for over 1 year

Past Directors

Sankar Chakraborty
Sankar Chakraborty
Additional Director
almost 5 years ago
Partha Pratim Kashyapi
Partha Pratim Kashyapi
Additional Director
almost 8 years ago
Subrata Halder
Subrata Halder
Whole Time Director
almost 8 years ago
Palash Majumder
Palash Majumder
Director
about 11 years ago
Subrata Majumder
Subrata Majumder
Additional Director
almost 13 years ago
Ashim Sengupta
Ashim Sengupta
Director
over 20 years ago
Abira Majumder
Abira Majumder
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019

Frequently Asked Questions

What is the date of Golden media solutions limited incorporation?

Incorporation date of the company is 26 August 1997 .

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 9.

Golden media solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Palash majumder
  • Ashim sengupta
  • Subrata majumder
  • Partha saha
  • Subrata halder
  • Partha pratim kashyapi
  • Kausik majumder
  • Abira majumder
  • Sankar chakraborty