Company Information

CIN
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000

Directors

Sushim Kumar Poddar
Sushim Kumar Poddar
Beneficial Owner
for about 2 years
Piyush Agarwala
Piyush Agarwala
Director
for almost 14 years
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
for over 1 year
Sanjib Das
Sanjib Das
Director/Designated Partner
for over 1 year

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
about 7 years ago
Dhirender Singh
Dhirender Singh
Additional Director
almost 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
almost 8 years ago
Sawar Mal Kedia
Sawar Mal Kedia
Director
almost 10 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 12 years ago

Documents

Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-07012019_signed
Notice of resignation;-05012019
Evidence of cessation;-05012019
Declaration by first director-05012019

Frequently Asked Questions

What is the date on which the Goldenrod vinimay private limited incorporated?

Goldenrod vinimay private limited was incorporated on 25 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Goldenrod vinimay private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goldenrod vinimay private limited?

10 of directors are associated with the company.

What is the number of directors associated with Goldenrod vinimay private limited?

10 of directors are associated with the company.