Company Information

CIN
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Bagra
Rohit Bagra
Director
for over 1 year
Arun Gaggar Kumar
Arun Gaggar Kumar
Director
for over 1 year

Past Directors

Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 13 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-02072019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019

Frequently Asked Questions

When was the Moonlink commercial private limited incorporated?

The Moonlink commercial private limited was incorporated with ROC on 08 July 2010 as .

Where has the Moonlink commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 151127.

What is the E-filing status of the company?

The status of Moonlink commercial private limited is Active.

Number of Key Management personnel of the Moonlink commercial private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moonlink commercial private limited?

The appointed directors in the company are:

  • Rajendra kumar bagra
  • Arun gaggar kumar
  • Rajesh dugar kumar
  • Sushil karwa
  • Rohit bagra