Company Information

CIN
U51909WB2011PTC165963
Status
Date of Incorporation
05 August 2011
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
3,100,000
Authorised Capital
3,100,000

Directors

Debabrata Mutchuddy
Debabrata Mutchuddy
Director/Designated Partner
for over 1 year
Dilip Halder
Dilip Halder
Director/Designated Partner
for about 1 year

Past Directors

Saroj Kayal
Saroj Kayal
Director
over 9 years ago
Seema Chadha
Seema Chadha
Director
over 10 years ago
Manasi Chadha
Manasi Chadha
Director
over 10 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 13 years ago
Aman Jaiswal
Aman Jaiswal
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Proof of dispatch-13032019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Acknowledgement received from company-13032019
Form DIR-12-09032019_signed

Frequently Asked Questions

When was the Moondhara tradecomm private limited incorporated?

The Moondhara tradecomm private limited was incorporated with ROC on 05 August 2011 as .

Where has the Moondhara tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 165963.

What is the E-filing status of the company?

The status of Moondhara tradecomm private limited is Active.

Number of Key Management personnel of the Moondhara tradecomm private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Moondhara tradecomm private limited?

The appointed directors in the company are:

  • Aman jaiswal
  • Biswanath prasad jaiswal
  • Dilip halder
  • Saroj kayal
  • Manasi chadha
  • Seema chadha
  • Debabrata mutchuddy