Company Information

CIN
U51909WB2010PTC147644
Status
Date of Incorporation
13 May 2010
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
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Debabrata Mutchuddy
Debabrata Mutchuddy
Director/Designated Partner
for over 1 year
Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
over 10 years ago
Malti Bhatia
Malti Bhatia
Director
almost 12 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form DIR-12-05112020_signed
Proof of dispatch-05112020
Form DIR-11-05112020_signed
Notice of resignation;-05112020
Notice of resignation filed with the company-05112020
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Moondhara mercantile private limited incorporated?

Moondhara mercantile private limited was incorporated on 13 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moondhara mercantile private limited compliant?

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

What is the number of directors associated with Moondhara mercantile private limited?

7 of directors are associated with the company.

What is the number of directors associated with Moondhara mercantile private limited?

7 of directors are associated with the company.