Company Information

CIN
Status
Date of Incorporation
28 March 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
30 September 2023
Paid Up Capital
11,493,000
Authorised Capital
12,000,000

Directors

Gourishankar Agarwal
Gourishankar Agarwal
Director
for about 16 years
Pawan Kumar Singh
Pawan Kumar Singh
Director
for about 14 years
Amresh Sharma
Amresh Sharma
Director/Designated Partner
for almost 4 years
Mousumi Choudhury
Mousumi Choudhury
Director
for over 1 year

Past Directors

Poonam Mohta
Poonam Mohta
Director
over 10 years ago

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Goldmoon agencies pvt ltd incorporation?

Incorporation date of the company is 28 March 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Goldmoon agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Poonam mohta
  • Pawan kumar singh
  • Gourishankar agarwal
  • Mousumi choudhury
  • Amresh sharma