Company Information

CIN
Status
Date of Incorporation
01 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajendra Prasad Rungta
Rajendra Prasad Rungta
Beneficial Owner
for over 5 years
Rash Behari Rungta
Rash Behari Rungta
Director/Designated Partner
for about 13 years
Kunj Behari Rungta
Kunj Behari Rungta
Director/Designated Partner
for about 13 years

Past Directors

Avinash Sureka
Avinash Sureka
Director
about 13 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 13 years ago
Shyam Sunder Sureka
Shyam Sunder Sureka
Director
about 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Choon moon trading & finance pvt ltd incorporated?

The Choon moon trading & finance pvt ltd was incorporated with ROC on 01 August 1990 as .

Where has the Choon moon trading & finance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 049530.

What is the E-filing status of the company?

The status of Choon moon trading & finance pvt ltd is Strike Off.

Number of Key Management personnel of the Choon moon trading & finance pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Choon moon trading & finance pvt ltd?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Kunj behari rungta
  • Rash behari rungta
  • Rajendra prasad rungta
  • Shyam sunder sureka
  • Suresh kumar gupta
  • Avinash sureka