Company Information

CIN
U74140WB2011PTC157551
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Suman Lohia
Suman Lohia
Director
for about 8 years
Pankaj Pal
Pankaj Pal
Director
for almost 10 years

Past Directors

Binod Kumar Singh
Binod Kumar Singh
Director
almost 10 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
almost 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 14 years ago
Pravash Pani
Pravash Pani
Director
almost 14 years ago

Documents

Supplementary or Test audit report under section 143-25112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Form AOC - 4 CFS-25112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form DIR-12-25102016
Copies of the utility bills as mentioned above (not older than two months)-25042016
Copy of board resolution authorizing giving of notice-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Form AOC4-CFS-300116.OCT
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Optional Attachment 1-211115.PDF

Frequently Asked Questions

When was the Goldsmith consultancy private limited incorporated?

The Goldsmith consultancy private limited was incorporated with ROC on 18 January 2011 as .

Where has the Goldsmith consultancy private limited been incorporated?

The company was incorporated in Kolkata with registration number 157551.

What is the E-filing status of the company?

The status of Goldsmith consultancy private limited is Converted to LLP.

Number of Key Management personnel of the Goldsmith consultancy private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Goldsmith consultancy private limited?

The appointed directors in the company are:

  • Anamitra bhattacharya
  • Pravash pani
  • Suman lohia
  • Rahul khandelwal
  • Pankaj pal
  • Dinesh kumar singh
  • Binod kumar singh