Company Information

CIN
U85100WB2012PLC187908
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
for over 1 year
Raghu Nath Banerjee
Raghu Nath Banerjee
Director/Designated Partner
for over 1 year
Nisha Banerjee
Nisha Banerjee
Director
for about 12 years

Past Directors

Pabita Mahato
Pabita Mahato
Director
about 12 years ago
Sujit Kumar Roy
Sujit Kumar Roy
Director
about 12 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
about 12 years ago

Documents

Form PAS-3-23122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Form INC-22-17122020_signed
Form DIR-12-17122020_signed
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16122020
Copy of resolution passed by the company-16122020
Copy of board resolution authorizing giving of notice-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Interest in other entities;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020

Frequently Asked Questions

When was the Moondew medical limited incorporated?

The Moondew medical limited was incorporated with ROC on 05 November 2012 as .

Where has the Moondew medical limited been incorporated?

The company was incorporated in Kolkata with registration number 187908.

What is the E-filing status of the company?

The status of Moondew medical limited is Active.

Number of Key Management personnel of the Moondew medical limited?

The company has 6 key management personnel in the company.

Who are the directors of the Moondew medical limited?

The appointed directors in the company are:

  • Sanjeev sharma
  • Aloke kumar roy
  • Sujit kumar roy
  • Nisha banerjee
  • Pabita mahato
  • Raghu nath banerjee