Company Information

CIN
U45400WB2011PLC157929
Status
Date of Incorporation
25 January 2011
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 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kriti Mittal
Kriti Mittal
Director/Designated Partner
for almost 2 years
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for almost 2 years
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 7 years ago
Sulekha Singh
Sulekha Singh
Director
over 9 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Santosh Sharma
Santosh Sharma
Director
over 9 years ago
Barnali Biswas
Barnali Biswas
Director
over 12 years ago
Dwip Bhattacharya
Dwip Bhattacharya
Managing Director
over 12 years ago
Sahadeb Biswas
Sahadeb Biswas
Director
almost 14 years ago
Shyamal Biswas
Shyamal Biswas
Managing Director
almost 14 years ago

Documents

Form DIR-12-10022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Notice of resignation;-15012020
Declaration by first director-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form ADT-1-29122018_signed

Frequently Asked Questions

What is the date of Moonlight conclave limited incorporation?

Incorporation date of the company is 25 January 2011 .

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 11.

Moonlight conclave limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar harsh
  • Shyamal biswas
  • Santosh sharma
  • Amit pandey
  • Sulekha singh
  • Sahadeb biswas
  • Dwip bhattacharya
  • Barnali biswas
  • Shyam lal mittal
  • Kriti mittal
  • Saurabh mittal