Company Information

CIN
Status
Date of Incorporation
17 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
23,342,700
Authorised Capital
34,700,000

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
for about 1 year
Ajay Agarwal
Ajay Agarwal
Additional Director
for over 1 year
Ramsankar Bisal
Ramsankar Bisal
Director/Designated Partner
for over 5 years

Past Directors

Alok Kumar Singh
Alok Kumar Singh
Director
about 7 years ago
Navin Jain
Navin Jain
Director
about 11 years ago
Rajesh Chhajer
Rajesh Chhajer
Director
about 13 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 13 years ago
Ramdeo Singh
Ramdeo Singh
Director
over 14 years ago
Urvee Dugar
Urvee Dugar
Additional Director
about 17 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
almost 24 years ago

Charges

544 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
30 March 2015
Corporation Bank (lead Bank)
0
30 March 2015
Corporation Bank (lead Bank)
0

Documents

Notice of resignation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form GNL-2-27112019-signed
Form INC-22-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copies of the utility bills as mentioned above (not older than two months)-29102019
Copy of board resolution authorizing giving of notice-29102019
Optional Attachment-(1)-17102019
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019

Frequently Asked Questions

What is the date on which the Monet vyapaar pvt. ltd. incorporated?

Monet vyapaar pvt. ltd. was incorporated on 17 January 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Monet vyapaar pvt. ltd. compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Monet vyapaar pvt. ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Monet vyapaar pvt. ltd.?

10 of directors are associated with the company.