Company Information

CIN
U51909WB2012PTC172268
Status
Date of Incorporation
16 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
110,000
Authorised Capital
200,000

Directors

Ranjit Kumar Shaw
Ranjit Kumar Shaw
Director/Designated Partner
for about 3 years
Sunil Kumar Vyas
Sunil Kumar Vyas
Director/Designated Partner
for about 3 years

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
almost 5 years ago
Swapan Naskar
Swapan Naskar
Director
about 6 years ago
Swapan Hazra
Swapan Hazra
Director
over 8 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 9 years ago
Santosh Dwivedi
Santosh Dwivedi
Director
over 9 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form DIR-12-28012020_signed
Interest in other entities;-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Form ADT-1-16082019_signed
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed

Frequently Asked Questions

When was the Moontree vanijya private limited incorporated?

The Moontree vanijya private limited was incorporated with ROC on 16 January 2012 as .

Where has the Moontree vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 172268.

What is the E-filing status of the company?

The status of Moontree vanijya private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Moontree vanijya private limited?

The appointed directors in the company are:

  • Amit kumar agarwala
  • Kamal kumar mawandia
  • Manish kumar singh
  • Swapan naskar
  • Dilip kumar das
  • Swapan hazra
  • Santosh dwivedi
  • Rajesh kumar agrawal
  • Vishnu joshi
  • Sunil kumar vyas
  • Ranjit kumar shaw