Company Information

CIN
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Kishan Sanganeria
Kishan Sanganeria
Director
for almost 2 years
Khokan Chandra Dhal
Khokan Chandra Dhal
Director
for almost 2 years

Past Directors

Naresh Nath Ray
Naresh Nath Ray
Director
over 14 years ago
Sandeep Didwania
Sandeep Didwania
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-26112019-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

What is the date on which the Moment tradecom private limited incorporated?

Moment tradecom private limited was incorporated on 17 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moment tradecom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moment tradecom private limited?

6 of directors are associated with the company.

What is the number of directors associated with Moment tradecom private limited?

6 of directors are associated with the company.