Company Information

CIN
Status
Date of Incorporation
19 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
1,520,000
Authorised Capital
1,600,000

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director
for over 13 years
Sanjib Deb
Sanjib Deb
Director
for about 6 years

Past Directors

Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director
about 8 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Additional Director
about 9 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago

Documents

Form INC-22-12082019_signed
Copy of board resolution authorizing giving of notice-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Form DIR-12-11072019_signed
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form DIR-11-08042019_signed
Notice of resignation filed with the company-08042019
Proof of dispatch-08042019
Acknowledgement received from company-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-12102018_signed
Form ADT-3-08102018-signed

Frequently Asked Questions

What is the date of Goldsmith shoppers private limited incorporation?

Incorporation date of the company is 19 July 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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Goldsmith shoppers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir kumar chaturvedi
  • Dhiraj chawdhary
  • Mahadeb ghosh
  • Kanchan kumar singh
  • Sanjib deb