Company Information

CIN
U67120WB1994PTC064843
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,016,000
Authorised Capital
54,100,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 17 years
Pradipta Roy
Pradipta Roy
Director/Designated Partner
for over 5 years
Rajib Chakraborty
Rajib Chakraborty
Director
for about 14 years

Past Directors

Nemi Chand Jain
Nemi Chand Jain
Director
over 9 years ago
Imtyaz Hussain
Imtyaz Hussain
Director
over 9 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 14 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 17 years ago
Vishal Kedia
Vishal Kedia
Director
about 21 years ago

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Optional Attachment-(3)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-09112017_signed

Frequently Asked Questions

When was the Sun moon vanijya pvt. ltd. incorporated?

The Sun moon vanijya pvt. ltd. was incorporated with ROC on 31 August 1994 as .

Where has the Sun moon vanijya pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064843.

What is the E-filing status of the company?

The status of Sun moon vanijya pvt. ltd. is Active.

Number of Key Management personnel of the Sun moon vanijya pvt. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Sun moon vanijya pvt. ltd.?

The appointed directors in the company are:

  • Imtyaz hussain
  • Rajib chakraborty
  • Vishal kedia
  • Shyam sunder agarwal
  • Om prakash sharma
  • Ajay kumar jain
  • Nemi chand jain
  • Pradipta roy