Company Information

CIN
U51109WB1996PTC079057
Status
Date of Incorporation
03 April 1996
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
2,499,000
Authorised Capital
2,500,000

Directors

Prashant Pandey
Prashant Pandey
Director/Designated Partner
for over 1 year
Radheshyam Gupta
Radheshyam Gupta
Director
for almost 6 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
for about 2 years

Past Directors

Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director
about 27 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Optional Attachment-(1)-31032019
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Form DIR-12-11032019_signed
Notice of resignation;-09032019

Frequently Asked Questions

When was the Moon light suppliers pvt ltd incorporated?

The Moon light suppliers pvt ltd was incorporated with ROC on 03 April 1996 as .

Where has the Moon light suppliers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079057.

What is the E-filing status of the company?

The status of Moon light suppliers pvt ltd is Active.

Number of Key Management personnel of the Moon light suppliers pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Moon light suppliers pvt ltd?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Sanjay kumar khemka
  • Radheshyam gupta
  • Prashant pandey