Company Information

CIN
U45400WB2012PTC173209
Status
Date of Incorporation
31 January 2012
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
28 October 2022
Paid Up Capital
506,400
Authorised Capital
600,000

Directors

Mamta Agarwal
Mamta Agarwal
Director
for almost 11 years
Sanjeev Kumar Agarwala
Sanjeev Kumar Agarwala
Director
for over 12 years

Past Directors

Nisith Kumar Agarwal
Nisith Kumar Agarwal
Director
over 12 years ago
Binoy Kumar Choudhary
Binoy Kumar Choudhary
Director
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-04122017_signed
Form ADT-1-01122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-3-30112017-signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

What is the date of Goodshine promoters private limited incorporation?

Incorporation date of the company is 31 January 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 7.

Goodshine promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisith kumar agarwal
  • Sunil kumar agarwal
  • Navneet sharma
  • Anil sharma
  • Sanjeev kumar agarwala
  • Mamta agarwal
  • Binoy kumar choudhary