Company Information

CIN
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhartha Goenka
Siddhartha Goenka
Director
for over 1 year
Subir Kumar Dey
Subir Kumar Dey
Director
for over 14 years
Anup Goenka
Anup Goenka
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-18062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Copy of board resolution authorizing giving of notice-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Goldenrod tieup private limited incorporated?

The Goldenrod tieup private limited was incorporated with ROC on 13 May 2010 as .

Where has the Goldenrod tieup private limited been incorporated?

The company was incorporated in Kolkata with registration number 147707.

What is the E-filing status of the company?

The status of Goldenrod tieup private limited is Active.

Number of Key Management personnel of the Goldenrod tieup private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Goldenrod tieup private limited?

The appointed directors in the company are:

  • Anup goenka
  • Subir kumar dey
  • Siddhartha goenka