Company Information

CIN
Status
Date of Incorporation
20 November 2012
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
50,100,000
Authorised Capital
50,100,000

Directors

Girija Thakur
Girija Thakur
Additional Director
for over 3 years
Tejnarayan Yadav
Tejnarayan Yadav
Additional Director
for almost 2 years

Past Directors

Manisha Kaushik
Manisha Kaushik
Director
about 5 years ago
Malati Devi
Malati Devi
Director
over 7 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
over 10 years ago
Saurabh Kejriwal
Saurabh Kejriwal
Director
about 12 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
about 12 years ago
Dhiraj Kumar Shaw
Dhiraj Kumar Shaw
Director
about 12 years ago

Charges

9 Crore
04 April 2015
Punjab & Sind Bank
9 Crore
04 April 2015
Punjab & Sind Bank
0
04 April 2015
Punjab & Sind Bank
0
04 April 2015
Punjab & Sind Bank
0

Documents

Notice of resignation;-03072020
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-03092019_signed
Notice of resignation;-02092019
Evidence of cessation;-02092019
Optional Attachment-(2)-30082019

Frequently Asked Questions

What is the date of Moonlink business private limited incorporation?

Incorporation date of the company is 20 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Moonlink business private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejnarayan yadav
  • Ashok kumar kejriwal
  • Saurabh kejriwal
  • Dhiraj kumar shaw
  • Abhit kumar singh
  • Girija thakur
  • Malati devi
  • Manisha kaushik