Company Information

CIN
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Ram Dabriwal
Govind Ram Dabriwal
Director
for almost 14 years
Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
for over 1 year
Beauty Sarkar
Beauty Sarkar
Director/Designated Partner
for over 1 year

Past Directors

Amit Rudra
Amit Rudra
Director
over 7 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
about 9 years ago
Dhananjoy Mondal
Dhananjoy Mondal
Additional Director
almost 10 years ago
Monoj Roy
Monoj Roy
Director
almost 11 years ago
Sandip Pramanik
Sandip Pramanik
Director
almost 11 years ago
Manish Agarwal
Manish Agarwal
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form DPT-3-22102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Interest in other entities;-18042019

Frequently Asked Questions

When was the Moneyfold dealtrade private limited incorporated?

The Moneyfold dealtrade private limited was incorporated with ROC on 09 February 2011 as .

Where has the Moneyfold dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 158709.

What is the E-filing status of the company?

The status of Moneyfold dealtrade private limited is Active.

Number of Key Management personnel of the Moneyfold dealtrade private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Moneyfold dealtrade private limited?

The appointed directors in the company are:

  • Govind ram dabriwal
  • Dhananjoy mondal
  • Pawan jain kumar
  • Sandip pramanik
  • Monoj roy
  • Manish agarwal
  • Amit rudra
  • Beauty sarkar
  • Priyanka majumder