Company Information

CIN
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,447,900
Authorised Capital
5,500,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
for over 1 year
Siddharth Jain
Siddharth Jain
Director/Designated Partner
for over 1 year

Past Directors

Mayank Kumar Singh
Mayank Kumar Singh
Director
over 3 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
almost 13 years ago
Piyush Jain
Piyush Jain
Director
almost 13 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form STK-2-14112019-signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
-21032018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Optional Attachment-(1)-31102016
Form ADT-3-21102016-signed
Resignation letter-19102016
Form MGT-7-280116.OCT
Form AOC-4-241215.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Moonlink exim private limited incorporated?

Moonlink exim private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moonlink exim private limited compliant?

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

What is the number of directors associated with Moonlink exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Moonlink exim private limited?

7 of directors are associated with the company.