Company Information

CIN
Status
Date of Incorporation
28 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
101,000
Authorised Capital
105,000

Directors

Bhushan Kumar Khetan
Bhushan Kumar Khetan
Director/Designated Partner
for over 7 years
Shailesh Kumar Sudhakar
Shailesh Kumar Sudhakar
Director
for over 9 years

Past Directors

Bablu Chandra Shukla
Bablu Chandra Shukla
Director
over 9 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
almost 13 years ago

Documents

Form STK-2-15112019-signed
Optional Attachment-(4)-21032018
Optional Attachment-(3)-21032018
-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Evidence of cessation;-07072017
Form DIR-11-07072017_signed
Form DIR-12-07072017_signed
Interest in other entities;-07072017
Letter of appointment;-07072017
Notice of resignation filed with the company-07072017
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Proof of dispatch-07072017
Acknowledgement received from company-07072017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-05102016

Frequently Asked Questions

What is the incorporation date of the Moontree dealtrade private limited?

Incorporation date of the company is 28 March 2012 .

What is the state of the Moontree dealtrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moontree dealtrade private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Moontree dealtrade private limited?

Moontree dealtrade private limited has appointed 5 of directors.

Who are the appointed Directors in Moontree dealtrade private limited?

The appointed directors in the company are:

  • Madan mohan saha
  • Gyanaranjan barik
  • Bablu chandra shukla
  • Shailesh kumar sudhakar
  • Bhushan kumar khetan