Company Information

CIN
U51909WB1995PTC067912
Status
Date of Incorporation
27 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hari Prasad Tiwari
Hari Prasad Tiwari
Director
for almost 20 years

Past Directors

Amal Kumar Minny Jain
Amal Kumar Minny Jain
Additional Director
about 10 years ago
Asit Mondal
Asit Mondal
Director
almost 20 years ago

Documents

Form INC-28-04112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Copy of resolution passed by the company-28062018
Form ADT-3-19062018-signed
Resignation letter-13062018
List of share holders, debenture holders;-25092017

Frequently Asked Questions

When was the Moonclub merchants pvt ltd incorporated?

The Moonclub merchants pvt ltd was incorporated with ROC on 27 January 1995 as .

Where has the Moonclub merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067912.

What is the E-filing status of the company?

The status of Moonclub merchants pvt ltd is Amalgamated.

Number of Key Management personnel of the Moonclub merchants pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Moonclub merchants pvt ltd?

The appointed directors in the company are:

  • Hari prasad tiwari
  • Amal kumar minny jain
  • Asit mondal