Company Information

CIN
Status
Date of Incorporation
19 October 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 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Kumar Seal
Pradip Kumar Seal
Director
for about 12 years
Soumen Naskar
Soumen Naskar
Director
for over 10 years
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
for over 10 years

Past Directors

Documents

List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form MGT-7-041215.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form INC-22-181114.OCT
Form DIR-12-111114.OCT
Optional Attachment 1-101114.PDF
Evidence of cessation-101114.PDF
Form 23B for period 191012 to 310313-301012.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Form DIR-12-160914.OCT
Letter of Appointment-010914.PDF
Optional Attachment 1-010914.PDF

Frequently Asked Questions

When was the Moontree merchants private limited incorporated?

The Moontree merchants private limited was incorporated with ROC on 19 October 2012 as .

Where has the Moontree merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 187459.

What is the E-filing status of the company?

The status of Moontree merchants private limited is Strike Off.

Number of Key Management personnel of the Moontree merchants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moontree merchants private limited?

The appointed directors in the company are:

  • Pradip kumar seal
  • Sunil kumar pandey
  • Soumen naskar