Company Information

CIN
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
12,100,000
Authorised Capital
12,100,000

Directors

Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
for almost 2 years

Past Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 13 years ago
Goutam Karmakar
Goutam Karmakar
Additional Director
over 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
over 14 years ago
Priya Kerketta
Priya Kerketta
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020_signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-25102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Golden retails private limited incorporated?

The Golden retails private limited was incorporated with ROC on 27 March 2010 as .

Where has the Golden retails private limited been incorporated?

The company was incorporated in Kolkata with registration number 144519.

What is the E-filing status of the company?

The status of Golden retails private limited is Dormant under section 455.

Number of Key Management personnel of the Golden retails private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Golden retails private limited?

The appointed directors in the company are:

  • Shyam sunder chatterjee
  • Priya kerketta
  • Subhankar kayal
  • Goutam karmakar
  • Anjali agarwal