Company Information

CIN
Status
Date of Incorporation
09 March 2012
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
25 September 2023
Paid Up Capital
107,500
Authorised Capital
200,000

Directors

Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
for over 1 year
Raj Kamal Singh
Raj Kamal Singh
Director
for 12 months

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Amit Singha
Amit Singha
Director
almost 13 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
almost 13 years ago
Jasminder Singh
Jasminder Singh
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018

Frequently Asked Questions

What is the date of Goodpoint marcom private limited incorporation?

Incorporation date of the company is 09 March 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Goodpoint marcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaydeep singh
  • Swarnayu roy
  • Jasminder singh
  • Gopal kumar mawandia
  • Raj kamal singh
  • Amit singha
  • Pankaj kumar
  • Chandra kant tiwari