Company Information

CIN
Status
Date of Incorporation
18 December 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 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Shankar Sinha
Ravi Shankar Sinha
Director
for almost 11 years
Sunil Shah
Sunil Shah
Director/Designated Partner
for almost 2 years

Past Directors

Amit Sharma Kumar
Amit Sharma Kumar
Director
about 12 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form 20B-27062018_signed

Frequently Asked Questions

What is the incorporation date of the Moonworlds merchants private limited?

Incorporation date of the company is 18 December 2012 .

What is the state of the Moonworlds merchants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moonworlds merchants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moonworlds merchants private limited?

Moonworlds merchants private limited has appointed 3 of directors.

Who are the appointed Directors in Moonworlds merchants private limited?

The appointed directors in the company are:

  • Amit sharma kumar
  • Ravi shankar sinha
  • Sunil shah