Company Information

CIN
Status
Date of Incorporation
28 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 11 years
Tulsi Das
Tulsi Das
Director
for 12 months

Past Directors

Suresh Gupta
Suresh Gupta
Director
over 9 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
over 11 years ago
Ashok Dhanania
Ashok Dhanania
Director
over 18 years ago
Hari Ratan Dhanania
Hari Ratan Dhanania
Director
over 18 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019

Frequently Asked Questions

When was the Mona exports pvt ltd incorporated?

The Mona exports pvt ltd was incorporated with ROC on 28 May 1992 as .

Where has the Mona exports pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055546.

What is the E-filing status of the company?

The status of Mona exports pvt ltd is Active.

Number of Key Management personnel of the Mona exports pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Mona exports pvt ltd?

The appointed directors in the company are:

  • Suresh gupta
  • Ashok kumar yaduka
  • Tulsi das
  • Raj kumar agarwal
  • Hari ratan dhanania
  • Ashok dhanania