Company Information

CIN
Status
Date of Incorporation
27 November 2010
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
1,552,500
Authorised Capital
1,560,000

Directors

Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
for over 10 years
Samarjeet Kundu
Samarjeet Kundu
Director
for over 7 years

Past Directors

Nirmal Kumar Singh
Nirmal Kumar Singh
Director
almost 14 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Additional Director
about 14 years ago
Shib Mangal Singh
Shib Mangal Singh
Additional Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Evidence of cessation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Notice of resignation;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017

Frequently Asked Questions

When was the Moonlink vintrade private limited incorporated?

The Moonlink vintrade private limited was incorporated with ROC on 27 November 2010 as .

Where has the Moonlink vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 155191.

What is the E-filing status of the company?

The status of Moonlink vintrade private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Moonlink vintrade private limited?

The appointed directors in the company are:

  • Sunny kumar agarwal
  • Samarjeet kundu
  • Nirmal kumar singh
  • Shib mangal singh
  • Manoj kumar bothra
  • Dipak das
  • Sumitra pal