Company Information

CIN
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
1,930,000
Authorised Capital
2,200,000

Directors

Rajesh Singh
Rajesh Singh
Director
for almost 8 years
Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
for over 7 years
Brindra Saha
Brindra Saha
Director/Designated Partner
for over 7 years

Past Directors

Santosh Singh
Santosh Singh
Director
almost 8 years ago
Lakshmikanta Das
Lakshmikanta Das
Director
over 9 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Ajay Kumar Khaitan
Ajay Kumar Khaitan
Director
about 13 years ago
Amit Singh
Amit Singh
Director
over 17 years ago

Documents

Form DIR-12-04082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form DIR-11-25082017_signed
Acknowledgement received from company-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Proof of dispatch-25082017
Notice of resignation;-25082017
Notice of resignation filed with the company-25082017
Form DIR-12-21082017_signed
Optional Attachment-(4)-21082017
Optional Attachment-(5)-21082017
Notice of resignation filed with the company-21082017
Acknowledgement received from company-21082017
Optional Attachment-(3)-21082017
Proof of dispatch-21082017
Form DIR-11-21082017_signed

Frequently Asked Questions

When was the Moonlight tradecomm private limited incorporated?

The Moonlight tradecomm private limited was incorporated with ROC on 27 March 2007 as .

Where has the Moonlight tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 114683.

What is the E-filing status of the company?

The status of Moonlight tradecomm private limited is Strike Off.

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

The company has 8 key management personnel in the company.

Who are the directors of the Moonlight tradecomm private limited?

The appointed directors in the company are:

  • Ajay kumar khaitan
  • Amit singh
  • Malati karmakar
  • Lakshmikanta das
  • Santosh singh
  • Rajesh singh
  • Brindra saha
  • Bablu jaiswal