Company Information

CIN
U51909WB2012PTC172272
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
500,000
Authorised Capital
500,000

Directors

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 7 years ago
Yogita Agarwal
Yogita Agarwal
Director
almost 7 years ago
Sita Agarwal
Sita Agarwal
Director
almost 13 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date of Moontree vyapaar private limited incorporation?

Incorporation date of the company is 16 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 4.

Moontree vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar agarwal
  • Sita agarwal
  • Yogita agarwal
  • Mahesh kumar agarwal