Company Information

CIN
Status
Date of Incorporation
31 March 1997
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Chowdhary
Arun Kumar Chowdhary
Beneficial Owner
for over 5 years
Amitesh Chowdhary
Amitesh Chowdhary
Director/Designated Partner
for almost 2 years
Asha Chowdhary
Asha Chowdhary
Director
for over 27 years

Past Directors

Mriga Kothari
Mriga Kothari
Director
over 27 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form INC-22-30052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form 23AC-24042018_signed

Frequently Asked Questions

What is the date on which the Moon stone traders private limited incorporated?

Moon stone traders private limited was incorporated on 31 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moon stone traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moon stone traders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Moon stone traders private limited?

4 of directors are associated with the company.