Company Information

CIN
Status
Date of Incorporation
04 July 1994
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
21 September 2023
Paid Up Capital
12,529,200
Authorised Capital
12,600,000

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
for over 1 year
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
for about 13 years
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year
Ritabrata Adak
Ritabrata Adak
Director
for over 5 years

Past Directors

Atish Kumar Shaw
Atish Kumar Shaw
Director
over 9 years ago
Baishali Roy
Baishali Roy
Director
over 9 years ago
Kedar Raghubar Dayal Agarwal
Kedar Raghubar Dayal Agarwal
Director
over 13 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Frequently Asked Questions

When was the Goldman stocks & share brokers pvt ltd incorporated?

The Goldman stocks & share brokers pvt ltd was incorporated with ROC on 04 July 1994 as .

Where has the Goldman stocks & share brokers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 063813.

What is the E-filing status of the company?

The status of Goldman stocks & share brokers pvt ltd is Active.

Number of Key Management personnel of the Goldman stocks & share brokers pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Goldman stocks & share brokers pvt ltd?

The appointed directors in the company are:

  • Suresh kumar garodia
  • Sushil kumar dhandhania
  • Ritabrata adak
  • Baishali roy
  • Kedar raghubar dayal agarwal
  • Atish kumar shaw
  • Shyam sundar dhand
  • Dipankar dey bhowmick