Company Information

CIN
Status
Date of Incorporation
24 January 1996
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
31 July 2023
Paid Up Capital
6,245,500
Authorised Capital
6,500,000

Directors

Jaya Damani
Jaya Damani
Director/Designated Partner
for over 1 year

Past Directors

Basant Damani
Basant Damani
Director
over 6 years ago
Keshav Kumar Malviya
Keshav Kumar Malviya
Additional Director
almost 13 years ago
Sumit Lahoti
Sumit Lahoti
Director
almost 18 years ago
Ajay Kumar Tantia
Ajay Kumar Tantia
Director
over 21 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 21 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Form ADT-3-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Form ADT-3-22012019_signed

Frequently Asked Questions

When was the Golu merchandise pvt ltd incorporated?

The Golu merchandise pvt ltd was incorporated with ROC on 24 January 1996 as .

Where has the Golu merchandise pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076795.

What is the E-filing status of the company?

The status of Golu merchandise pvt ltd is Active.

Number of Key Management personnel of the Golu merchandise pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Golu merchandise pvt ltd?

The appointed directors in the company are:

  • Basant damani
  • Sumit lahoti
  • Keshav kumar malviya
  • Sushil kumar sharma
  • Ajay kumar tantia
  • Jaya damani