Company Information

CIN
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,050
Authorised Capital
245,000

Directors

Krishna Pradhan
Krishna Pradhan
Director
for over 5 years
Narayan Pradhan
Narayan Pradhan
Director
for about 14 years

Past Directors

Rajesh Shaw
Rajesh Shaw
Director
almost 9 years ago
Vimal Joshi
Vimal Joshi
Director
about 12 years ago
Narendra Goel
Narendra Goel
Director
about 14 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-11-020216.OCT
Evidence of cessation-300116.PDF

Frequently Asked Questions

When was the Moonshine financial consultants private limited incorporated?

The Moonshine financial consultants private limited was incorporated with ROC on 27 September 2010 as .

Where has the Moonshine financial consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 153507.

What is the E-filing status of the company?

The status of Moonshine financial consultants private limited is Strike Off.

Number of Key Management personnel of the Moonshine financial consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moonshine financial consultants private limited?

The appointed directors in the company are:

  • Vimal joshi
  • Narayan pradhan
  • Narendra goel
  • Rajesh shaw
  • Krishna pradhan