Company Information

CIN
U70109WB2012PTC176231
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Past Directors

Nitu Gupta
Nitu Gupta
Additional Director
almost 12 years ago
Praveen Gupta
Praveen Gupta
Additional Director
almost 12 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Charges

12 Crore
03 October 2013
United Bank Of India
12 Crore
03 October 2013
United Bank Of India
0
03 October 2013
United Bank Of India
0
03 October 2013
United Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-23062020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29072019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019

Frequently Asked Questions

What is the incorporation date of the Goodshine hirise private limited?

Incorporation date of the company is 20 March 2012 .

What is the state of the Goodshine hirise private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Goodshine hirise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goodshine hirise private limited?

Goodshine hirise private limited has appointed 5 of directors.

Who are the appointed Directors in Goodshine hirise private limited?

The appointed directors in the company are:

  • Bijay chaklanabish .
  • Sabyasachi chaudhury
  • Chandan mittal
  • Praveen gupta
  • Nitu gupta