Company Information

CIN
Status
Date of Incorporation
18 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nirmal Kumar Shah
Nirmal Kumar Shah
Director
for about 14 years
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
for about 11 years
Subramonia Iyer
Subramonia Iyer
Director
for about 5 years
Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
for almost 2 years
Balkrishna Tribhovandas Rajgor
Balkrishna Tribhovandas Rajgor
Director
for over 1 year

Past Directors

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

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-25092020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date of Moonshine commosale private limited incorporation?

Incorporation date of the company is 18 November 2010 .

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 8.

Moonshine commosale private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan saha
  • Anjan senapati
  • Devang hemantkumar vyas
  • Balkrishna tribhovandas rajgor
  • Nirmal kumar shah
  • Jugal kishor chandgotia
  • Subramonia iyer
  • Manish arun palkar