Company Information

CIN
Status
Date of Incorporation
22 March 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
630,000
Authorised Capital
630,000

Directors

Bidadhar Dash
Bidadhar Dash
Director
for over 5 years
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
for over 9 years
Arati Gupta
Arati Gupta
Director
for over 6 years

Past Directors

Moti Lal Lakhotia
Moti Lal Lakhotia
Director
over 9 years ago
Rajesh Kumar Harlalka
Rajesh Kumar Harlalka
Director
almost 13 years ago
Puspa Harlalka
Puspa Harlalka
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form ADT-1-24072018_signed
Copy of the intimation sent by company-23072018

Frequently Asked Questions

What is the date of Moonnight commercial private limited incorporation?

Incorporation date of the company is 22 March 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.

Moonnight commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil agarwal
  • Arati gupta
  • Moti lal lakhotia
  • Bimla devi lakhotia
  • Puspa harlalka
  • Siddarth jain
  • Rajesh kumar harlalka
  • Bidadhar dash