Company Information

CIN
U74140WB2012PTC184566
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshni Chowdhury
Roshni Chowdhury
Director/Designated Partner
for over 1 year
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 1 year

Past Directors

Anup Poddar
Anup Poddar
Director
almost 12 years ago
Dinesh Poddar
Dinesh Poddar
Director
almost 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-07042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Frequently Asked Questions

When was the Moonshine management private limited incorporated?

The Moonshine management private limited was incorporated with ROC on 09 August 2012 as .

Where has the Moonshine management private limited been incorporated?

The company was incorporated in Kolkata with registration number 184566.

What is the E-filing status of the company?

The status of Moonshine management private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Moonshine management private limited?

The appointed directors in the company are:

  • Maya barman
  • Subhankar mittal
  • Sunil kumar agarwal
  • Dinesh poddar
  • Anup poddar
  • Roshni chowdhury