Company Information

CIN
Status
Date of Incorporation
08 December 2010
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
925,000
Authorised Capital
950,000

Directors

Anita Jain
Anita Jain
Individual Promoter
for over 7 years
Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director/Designated Partner
for over 1 year
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Samarjeet Kundu
Samarjeet Kundu
Director
about 11 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
about 14 years ago
Ramit Agarwal
Ramit Agarwal
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed

Frequently Asked Questions

What is the date on which the Moriya traders private limited incorporated?

Moriya traders private limited was incorporated on 08 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moriya traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moriya traders private limited?

8 of directors are associated with the company.

What is the number of directors associated with Moriya traders private limited?

8 of directors are associated with the company.