Company Information

CIN
U70109WB2011PTC170089
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Naskar
Raja Naskar
Director/Designated Partner
for over 1 year
Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
for over 1 year

Past Directors

Bijesh Dey
Bijesh Dey
Director
over 9 years ago
Arijit Malik
Arijit Malik
Director
over 9 years ago
Anil Sharma
Anil Sharma
Director
about 12 years ago
Parasmall Jain
Parasmall Jain
Director
about 13 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
about 13 years ago

Documents

Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the date of Moneyfold promoters private limited incorporation?

Incorporation date of the company is 29 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Moneyfold promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghwendra kumar mishra
  • Parasmall jain
  • Anil sharma
  • Arijit malik
  • Bijesh dey
  • Satyanarayan shaw
  • Raja naskar