Company Information

CIN
Status
Date of Incorporation
18 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
for over 9 years
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
for over 9 years

Past Directors

Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 14 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
-23032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed

Frequently Asked Questions

What is the incorporation date of the Moonshine commodities trade private limited?

Incorporation date of the company is 18 November 2010 .

What is the state of the Moonshine commodities trade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moonshine commodities trade private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Moonshine commodities trade private limited?

Moonshine commodities trade private limited has appointed 6 of directors.

Who are the appointed Directors in Moonshine commodities trade private limited?

The appointed directors in the company are:

  • Madan mohan saha
  • Anjan senapati
  • Dinesh kumar dubey
  • Shyam kumar khetan
  • Jugal kishor chandgotia
  • Ashok kumar shah