Company Information

CIN
U52390WB2010PTC146008
Status
Date of Incorporation
26 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,350,000
Authorised Capital
16,350,000

Directors

Vijay Agarwal
Vijay Agarwal
Director
for over 14 years
Sukumar Basak
Sukumar Basak
Director/Designated Partner
for over 1 year
Amaresh Mukherjee
Amaresh Mukherjee
Director
for almost 10 years
Chhote Lal Gupta
Chhote Lal Gupta
Director
for over 14 years

Past Directors

Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form DIR-12-27062019_signed
Notice of resignation;-27062019
Declaration by first director-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
Annual return as per schedule V of the Companies Act,1956-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form 20B-23082018_signed
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11082017
Form 23AC-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form23AC-060515 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Goldmine barter private limited incorporation?

Incorporation date of the company is 26 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Goldmine barter private limited has appointed how many directors?

The appointed directors in the company are:

  • Chhote lal gupta
  • Vijay agarwal
  • Manas chakraborty
  • Ram sundar bhattacharya
  • Amaresh mukherjee
  • Sukumar basak