Company Information

CIN
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajkumar Khaitan
Rajkumar Khaitan
Director
for almost 11 years
Rajendra Khaitan
Rajendra Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Joy Dutta Chowdhury
Joy Dutta Chowdhury
Director
over 13 years ago
Satabdi Chowdhuri
Satabdi Chowdhuri
Director
over 13 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-29042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-19112016_signed

Frequently Asked Questions

When was the Goldshine agencies private limited incorporated?

The Goldshine agencies private limited was incorporated with ROC on 13 April 2011 as .

Where has the Goldshine agencies private limited been incorporated?

The company was incorporated in Kolkata with registration number 161728.

What is the E-filing status of the company?

The status of Goldshine agencies private limited is Active.

Number of Key Management personnel of the Goldshine agencies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Goldshine agencies private limited?

The appointed directors in the company are:

  • Rajkumar khaitan
  • Rajendra khaitan
  • Satabdi chowdhuri
  • Joy dutta chowdhury