Company Information

CIN
Status
Date of Incorporation
22 December 1993
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
30 September 2023
Paid Up Capital
48,404,180
Authorised Capital
59,000,000

Directors

Binod Ram
Binod Ram
Director/Designated Partner
for over 1 year
Ayub Miya
Ayub Miya
Director/Designated Partner
for almost 4 years

Past Directors

Mahendra Mehta
Mahendra Mehta
Director
over 5 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
over 5 years ago
Swapna Shaw
Swapna Shaw
Director
almost 6 years ago
Rajesh Shaw
Rajesh Shaw
Director
over 9 years ago
Sagar Mondal
Sagar Mondal
Director
about 12 years ago
Janardhan Chokhani
Janardhan Chokhani
Additional Director
about 16 years ago
Ajay Sarkar
Ajay Sarkar
Additional Director
about 16 years ago
Ashok Sharma
Ashok Sharma
Additional Director
about 16 years ago

Documents

Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-22062020
Form DIR-12-18062019_signed
Declaration by first director-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

What is the incorporation date of the Goodwave distributors pvt ltd?

Incorporation date of the company is 22 December 1993 .

What is the state of the Goodwave distributors pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Goodwave distributors pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goodwave distributors pvt ltd?

Goodwave distributors pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Goodwave distributors pvt ltd?

The appointed directors in the company are:

  • Sagar mondal
  • Ashok sharma
  • Ajay sarkar
  • Rajesh shaw
  • Janardhan chokhani
  • Ratan lal joshi
  • Swapna shaw
  • Mahendra mehta
  • Ayub miya
  • Binod ram