Company Information

CIN
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
for about 1 year
Madhab Chandra Daw
Madhab Chandra Daw
Director/Designated Partner
for over 10 years

Past Directors

Samir Ghosh
Samir Ghosh
Director
over 10 years ago

Documents

Form STK-2-22102021-signed
-08062018
Optional Attachment-(1)-08062018
Acknowledgement received from company-09022018
Form DIR-11-09022018_signed
Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
Interest in other entities;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed

Frequently Asked Questions

When was the Goldenheaven properties private limited incorporated?

The Goldenheaven properties private limited was incorporated with ROC on 19 February 2013 as .

Where has the Goldenheaven properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 190757.

What is the E-filing status of the company?

The status of Goldenheaven properties private limited is Strike Off.

Number of Key Management personnel of the Goldenheaven properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Goldenheaven properties private limited?

The appointed directors in the company are:

  • Sushanta ghosh
  • Samir ghosh
  • Madhab chandra daw