Company Information

CIN
U67120WB1994PTC066933
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,984,230
Authorised Capital
94,585,000

Directors

Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
for over 12 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pravin Kumar Chand
Pravin Kumar Chand
Director
over 26 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT

Frequently Asked Questions

When was the Moonal consultants pvt ltd incorporated?

The Moonal consultants pvt ltd was incorporated with ROC on 29 December 1994 as .

Where has the Moonal consultants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 066933.

What is the E-filing status of the company?

The status of Moonal consultants pvt ltd is Active.

Number of Key Management personnel of the Moonal consultants pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Moonal consultants pvt ltd?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Pravin kumar chand
  • Poonam agarwal