Company Information

CIN
Status
Date of Incorporation
23 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,411,700
Authorised Capital
1,420,000

Directors

Sunil Gupta
Sunil Gupta
Director
for about 10 years
Rupesh Singh
Rupesh Singh
Director
for about 10 years

Past Directors

Sonali Thakur
Sonali Thakur
Director
almost 13 years ago
Babulal Shaw
Babulal Shaw
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form INC-22-150515.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Optional Attachment 1-131114.PDF
Evidence of cessation-131114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
FormSchV-251113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Moonnight traders private limited incorporated?

The Moonnight traders private limited was incorporated with ROC on 23 March 2012 as .

Where has the Moonnight traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 176797.

What is the E-filing status of the company?

The status of Moonnight traders private limited is Strike Off.

Number of Key Management personnel of the Moonnight traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Moonnight traders private limited?

The appointed directors in the company are:

  • Babulal shaw
  • Sonali thakur
  • Rupesh singh
  • Sunil gupta
  • Nikhil agarwal
  • Siddarth jain