Company Information

CIN
U74999WB2011PTC159916
Status
Date of Incorporation
26 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
425,350
Authorised Capital
430,000

Directors

Bikram Gupta
Bikram Gupta
Director
for over 5 years
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
for almost 9 years

Past Directors

Mohan Shaw
Mohan Shaw
Director
almost 14 years ago
Usha Bidaria
Usha Bidaria
Director
almost 14 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Declaration of the appointee Director- in Form DIR-2-160216.PDF

Frequently Asked Questions

What is the date of Goldenbird electronics merchants private limited incorporation?

Incorporation date of the company is 26 February 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Goldenbird electronics merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha bidaria
  • Mohan shaw
  • Dinesh kumar pugalia
  • Bikram gupta