Company Information

CIN
Status
Date of Incorporation
19 August 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
7,450,000
Authorised Capital
7,500,000

Directors

Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
for over 11 years
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
for about 3 years
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director/Designated Partner
for about 5 years
Sujit Kumar Saha
Sujit Kumar Saha
Director/Designated Partner
for almost 2 years

Past Directors

Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 10 years ago
Soumen Chakraborty
Soumen Chakraborty
Director
over 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form ADT-1-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019

Frequently Asked Questions

What is the date of Goldmoon marketing private limited incorporation?

Incorporation date of the company is 19 August 2011 .

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 8.

Goldmoon marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Mrityunjay kumar sharma
  • Sailen kumar ghosh
  • Latika kothari
  • Bhavesh kotecha
  • Soumen chakraborty
  • Rajan sharma
  • Om prakash singh
  • Sujit kumar saha