Company Information

CIN
U45400WB2012PTC183979
Status
Date of Incorporation
23 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susmit Das
Susmit Das
Director/Designated Partner
for over 1 year
Basu Jaidip
Basu Jaidip
Director/Designated Partner
for over 1 year
Subrata Ghosh
Subrata Ghosh
Director
for about 5 years
Praful Tayal
Praful Tayal
Director/Designated Partner
for almost 2 years

Past Directors

Sumita Samanta
Sumita Samanta
Additional Director
over 3 years ago
Asim Kumar Mahapatra
Asim Kumar Mahapatra
Director
about 5 years ago
Jugal Kishore Dwivedi
Jugal Kishore Dwivedi
Additional Director
over 6 years ago
Gautam Mishra
Gautam Mishra
Director
about 8 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Additional Director
over 9 years ago
Kishore Kumar Lodha
Kishore Kumar Lodha
Director
over 10 years ago
Ganesh Prasad Bagree
Ganesh Prasad Bagree
Director
over 10 years ago
Nawal Kishore Kedia
Nawal Kishore Kedia
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Charges

270 Crore
28 March 2019
Srei Equipment Finance Limited
30 Crore
29 July 2015
Srei Infrastructure Finance Limited
30 Crore
08 September 2020
Srei Equipment Finance Limited
80 Crore
08 September 2020
Srei Equipment Finance Limited
80 Crore
08 September 2020
Srei Equipment Finance Limited
80 Crore
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
28 March 2019
Others
0
29 July 2015
Srei Infrastructure Finance Limited
0
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
28 March 2019
Others
0
29 July 2015
Srei Infrastructure Finance Limited
0
08 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
28 March 2019
Others
0
29 July 2015
Srei Infrastructure Finance Limited
0

Documents

Form MGT-14-05032021_signed
Form DPT-3-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-11052020-signed
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4(XBRL)-31102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Goldensons construction private limited?

Incorporation date of the company is 23 July 2012 .

What is the state of the Goldensons construction private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Goldensons construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goldensons construction private limited?

Goldensons construction private limited has appointed 14 of directors.

Who are the appointed Directors in Goldensons construction private limited?

The appointed directors in the company are:

  • Ranjit singh kathotia
  • Parag keshar bhattacharjee
  • Subrata ghosh
  • Vijai singh kathotia
  • Ganesh prasad bagree
  • Nawal kishore kedia
  • Kishore kumar lodha
  • Asim kumar mahapatra
  • Praful tayal
  • Gautam mishra
  • Jugal kishore dwivedi
  • Sumita samanta
  • Susmit das
  • Basu jaidip