Company Information

CIN
Status
Date of Incorporation
07 January 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
15,596,780
Authorised Capital
15,600,000

Directors

Ritesh Agrval
Ritesh Agrval
Director
for 12 months
Rupesh Rao
Rupesh Rao
Director
for about 1 year

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago

Documents

Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-22082020_signed
List of share holders, debenture holders;-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Moontree tie-up private limited incorporation?

Incorporation date of the company is 07 January 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 5.

Moontree tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar bose
  • Rupesh rao
  • Satish shaw
  • Ritesh agrval
  • Tanmay ganguly