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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-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
Form DIR-12-18042019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Frequently Asked Questions

What is the date of Moneyfold tracom private limited incorporation?

Incorporation date of the company is 09 February 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 9.

Moneyfold tracom private limited has appointed how many directors?

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