Company Information

CIN
Status
Date of Incorporation
15 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Past Directors

Arjun Kumar Bhala
Arjun Kumar Bhala
Additional Director
almost 14 years ago
Deeksha Saria .
Deeksha Saria .
Additional Director
over 14 years ago
Anit Bhattacharya
Anit Bhattacharya
Director
over 16 years ago
Gaurav Saria
Gaurav Saria
Whole Time Director
over 21 years ago

Charges

0
17 August 2006
Punjab National Bank
1 Crore
17 August 2006
Punjab National Bank
0
17 August 2006
Punjab National Bank
0
17 August 2006
Punjab National Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08082019-signed
Auditor?s certificate-15062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

When was the Liquidgold private limited incorporated?

The Liquidgold private limited was incorporated with ROC on 15 July 1997 as .

Where has the Liquidgold private limited been incorporated?

The company was incorporated in Kolkata with registration number 084891.

What is the E-filing status of the company?

The status of Liquidgold private limited is Active.

Number of Key Management personnel of the Liquidgold private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Liquidgold private limited?

The appointed directors in the company are:

  • Anit bhattacharya
  • Arjun kumar bhala
  • Deeksha saria .
  • Gaurav saria