Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
450,000
Authorised Capital
800,000

Directors

Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
for almost 2 years

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 8 years ago
Madhav Sharma
Madhav Sharma
Additional Director
over 8 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-15122018_signed

Frequently Asked Questions

When was the Moontree tradelinks private limited incorporated?

The Moontree tradelinks private limited was incorporated with ROC on 27 January 2012 as .

Where has the Moontree tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 172993.

What is the E-filing status of the company?

The status of Moontree tradelinks private limited is Amalgamated.

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

The company has 5 key management personnel in the company.

Who are the directors of the Moontree tradelinks private limited?

The appointed directors in the company are:

  • Jaydeep singh
  • Manoj dhandharia
  • Priya ranjan bhoi
  • Madhav sharma
  • Rahul agarwal