Company Information

CIN
Status
Date of Incorporation
18 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Nikhil Jain
Nikhil Jain
Non Individual Subscriber
for over 1 year
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
for almost 10 years
Rohit Agarwal
Rohit Agarwal
Director
for over 1 year
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for over 1 year

Past Directors

Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 5 years ago
Subhendu Maity
Subhendu Maity
Director
over 6 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 6 years ago
Naresh Sahu
Naresh Sahu
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 9 years ago
Vinod Kanti
Vinod Kanti
Director
over 9 years ago
Dilip Das
Dilip Das
Director
almost 10 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
almost 10 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 12 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Optional Attachment-(1)-10122020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Optional Attachment-(2)-30062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Form MGT-14-15042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200415
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019

Frequently Asked Questions

What is the incorporation date of the Moonshine plazza limited?

Incorporation date of the company is 18 August 2012 .

What is the state of the Moonshine plazza limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moonshine plazza limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moonshine plazza limited?

Moonshine plazza limited has appointed 15 of directors.

Who are the appointed Directors in Moonshine plazza limited?

The appointed directors in the company are:

  • Nirmala chhaochharia
  • Sandeep sharma
  • Rohit agarwal
  • Naresh sahu
  • Prosenjit nag
  • Dip chand jain
  • Kamal kishore jain
  • Ramesh kumar agrawal
  • Vinod kanti
  • Dilip das
  • Subhendu maity
  • Sanjay kumar jain
  • Ravindra kumar mandal
  • Kanhaiya lal mishra
  • Nikhil jain