Company Information

CIN
Status
Date of Incorporation
03 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 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,520,000
Authorised Capital
1,600,000

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director
for over 13 years
Chanchal Anchalia
Chanchal Anchalia
Director/Designated Partner
for almost 2 years
Sanjib Deb
Sanjib Deb
Non Individual Subscriber
for about 6 years

Past Directors

Avijit Saha
Avijit Saha
Director
about 8 years ago
Omprakash Mishra
Omprakash Mishra
Additional Director
about 9 years ago

Documents

Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-3-09102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed

Frequently Asked Questions

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

Moonlink tradecomm private limited was incorporated on 03 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moonlink tradecomm private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.