Company Information

CIN
Status
Date of Incorporation
21 January 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
11 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
for over 1 year
Pawan Kumar Purohit
Pawan Kumar Purohit
Director/Designated Partner
for over 1 year

Past Directors

Chandrakala Purohit
Chandrakala Purohit
Director
almost 8 years ago
Puspal Chandra
Puspal Chandra
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago
Sarbeswar Parida
Sarbeswar Parida
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed

Frequently Asked Questions

When was the Moonshin merchants private limited incorporated?

The Moonshin merchants private limited was incorporated with ROC on 21 January 2010 as .

Where has the Moonshin merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 141216.

What is the E-filing status of the company?

The status of Moonshin merchants private limited is Active.

Number of Key Management personnel of the Moonshin merchants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Moonshin merchants private limited?

The appointed directors in the company are:

  • Puspal chandra
  • Sarbeswar parida
  • Pawan kumar purohit
  • Chandrakala purohit
  • Ajay yadav
  • Rukamani devi