Company Information

CIN
U51109WB2005PTC105353
Status
Date of Incorporation
13 September 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Somenath Halder
Somenath Halder
Director/Designated Partner
for over 2 years
Dipak Kumar Bhotika
Dipak Kumar Bhotika
Director
for over 1 year

Past Directors

Alka Bhotika
Alka Bhotika
Director
almost 19 years ago

Charges

6 Crore
30 May 2018
Idfc First Bank Limited
6 Crore
02 April 2016
Hdfc Bank Limited
3 Crore
01 December 2014
Reliance Capital Ltd
1 Crore
01 December 2014
Reliance Capital Ltd
0
02 April 2016
Hdfc Bank Limited
0
01 December 2014
Reliance Capital Ltd
0
02 April 2016
Hdfc Bank Limited
0
01 December 2014
Reliance Capital Ltd
0
02 April 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the incorporation date of the Goldeneye tracon private limited?

Incorporation date of the company is 13 September 2005 .

What is the state of the Goldeneye tracon private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Goldeneye tracon private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Goldeneye tracon private limited?

Goldeneye tracon private limited has appointed 3 of directors.

Who are the appointed Directors in Goldeneye tracon private limited?

The appointed directors in the company are:

  • Dipak kumar bhotika
  • Alka bhotika
  • Somenath halder