Company Information

CIN
U51909WB1996PTC080742
Status
Date of Incorporation
01 August 1996
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
15 September 2023
Paid Up Capital
39,841,200
Authorised Capital
40,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year
Aayush Gupta
Aayush Gupta
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for about 1 year
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for over 1 year
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Director
almost 9 years ago

Charges

59 Crore
23 December 2005
State Bank Of India
59 Crore
23 December 2005
State Bank Of India
0
23 December 2005
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form SH-7-16092020-signed
Optional Attachment-(1)-14092020
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DPT-3-08062020-signed
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed

Frequently Asked Questions

When was the Goldman trading pvt.ltd. incorporated?

The Goldman trading pvt.ltd. was incorporated with ROC on 01 August 1996 as .

Where has the Goldman trading pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 080742.

What is the E-filing status of the company?

The status of Goldman trading pvt.ltd. is Active.

Number of Key Management personnel of the Goldman trading pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Goldman trading pvt.ltd.?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Krishan kumar gupta
  • Bajrang kumar gupta
  • Aayush gupta
  • Gaurav gupta
  • Ankit gupta