Goldmine Agro Limited - agriculture in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U01400WB2009PLC134409 Incorporated 30 March 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company agriculture
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹20 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Goldmine Agro Limited

Data last updated:

Goldmine Agro Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 30 March 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01400WB2009PLC134409.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tushar Sur and Bablu Saha.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2/2A Dr. Suresh Sarkar Road Entally, Kolkata, West Bengal, India – 700014.

As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U01400WB2009PLC134409
Registration Number 134409
Incorporation Date 30 March 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Goldmine Agro Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    2/2A Dr. Suresh Sarkar Road Entally, Kolkata, West Bengal, India – 700014
  • Industry
    Agriculture, Agri Support Services
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Goldmine Agro Limited - one report that includes everything
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Financials of Goldmine Agro Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Goldmine Agro Limited, buy the company report.

Board of directors of Goldmine Agro Limited

Goldmine Agro has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Tushar SurDirector30 Mar 200917 Years 7 MonthsCurrent
Bablu SahaDirector30 Mar 200917 Years 7 MonthsCurrent
Joydip MukhopadhyayDirector01 Sep 200917 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Goldmine Debenture Trust₹20.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Apr 200910155282Goldmine Debenture Trust₹20 CrOpen

To see the full charge records of Goldmine Agro Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Goldmine Agro Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Goldmine Agro Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Goldmine Agro Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Bablu Saha ceased to be Managing Director on 15 Dec 2011.

AGM
Goldmine Agro Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Goldmine Agro Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata I.
Ceased
Bablu Saha ceased to be Managing Director.
Charges
A charge with Goldmine Debenture Trust of Rs. 2,000.00 Lakh registered on 10 Apr 2009 with Charge ID 10155282 was modified on 12 May 2010.
Appointed
Joydip Mukhopadhyay was appointed as Director.
Ceased
Samir Kumar Mukherjee ceased to be Director.
Charges
A charge with Goldmine Debenture Trust amounted to Rs. 2,000.00 Lakh with Charge ID 10155282 was registered on 10 Apr 2009.
Appointed
Bablu Saha was appointed as Director.
Appointed
Tushar Sur was appointed as Director.
Incorporation
30 Mar 2009
Goldmine Agro Limited was registered on 30 Mar 2009 with Roc Kolkata I & aged 17 years 7 months as per MCA records.

Frequently asked questions

Goldmine Agro is an active public limited company based in Kolkata, West Bengal, India. The company works in agri support services, within the agriculture industry. It was incorporated on 30 March 2009 (17+ years old) and is registered under CIN U01400WB2009PLC134409.

Goldmine Agro has 3 current directors:

The latest financial statements of Goldmine Agro on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Goldmine Agro is U01400WB2009PLC134409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Goldmine Agro has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Goldmine Agro was incorporated on 30 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Bablu Saha ceased to be Managing Director on 15 Dec 2011. Joydip Mukhopadhyay was appointed as Director on 01 Sep 2009. Samir Kumar Mukherjee ceased to be Director on 01 Sep 2009. Goldmine Agro has 5 board changes on record in total.

The registered office of Goldmine Agro is at 22A Dr. Suresh Sarkar Road Entally, Kolkata, West Bengal, India – 700014.

Goldmine Agro operates in the agriculture industry, in the agri support services segment.

Goldmine Agro has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.