Company Information

CIN
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
56,800,000
Authorised Capital
56,800,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
for over 1 year
Pratik Agarwal
Pratik Agarwal
Director
for about 4 years
Pinky Agarwal
Pinky Agarwal
Director
for over 1 year

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 12 years ago

Documents

Form DIR-12-01122020_signed
Notice of resignation;-27112020
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Interest in other entities;-27112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-20112019-signed
Form DPT-3-27062019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017

Frequently Asked Questions

When was the Moonshine complex private limited incorporated?

The Moonshine complex private limited was incorporated with ROC on 25 June 2012 as .

Where has the Moonshine complex private limited been incorporated?

The company was incorporated in Kolkata with registration number 183064.

What is the E-filing status of the company?

The status of Moonshine complex private limited is Active.

Number of Key Management personnel of the Moonshine complex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moonshine complex private limited?

The appointed directors in the company are:

  • Pinky agarwal
  • Pushpa devi agarwal
  • Pratik agarwal
  • Nishit agarwal