Company Information

CIN
U70100WB2011PTC161729
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kivneet Jhunjhunwalla
Kivneet Jhunjhunwalla
Director/Designated Partner
for about 6 years
Pranay Jhunjhunwalla
Pranay Jhunjhunwalla
Director/Designated Partner
for about 6 years
Vandana Jhunjhunwalla
Vandana Jhunjhunwalla
Director/Designated Partner
for about 6 years
Ajay Jhunjhunwalla
Ajay Jhunjhunwalla
Director/Designated Partner
for about 6 years

Past Directors

Shanti Kumar Surana
Shanti Kumar Surana
Director
over 12 years ago
Pawan Kumar Surana
Pawan Kumar Surana
Director
over 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 13 years ago

Charges

0
30 December 2014
Icici Bank Limited
15 Crore
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-24062019_signed
Resignation letter-24062019
Optional Attachment-(1)-24062019
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018

Frequently Asked Questions

When was the Goldtown marketing private limited incorporated?

The Goldtown marketing private limited was incorporated with ROC on 13 April 2011 as .

Where has the Goldtown marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 161729.

What is the E-filing status of the company?

The status of Goldtown marketing private limited is Active.

Number of Key Management personnel of the Goldtown marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Goldtown marketing private limited?

The appointed directors in the company are:

  • Ajay jhunjhunwalla
  • Sushil kumar khaitan
  • Vandana jhunjhunwalla
  • Pranay jhunjhunwalla
  • Pawan kumar surana
  • Shanti kumar surana
  • Kivneet jhunjhunwalla