Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
207,700
Authorised Capital
208,500

Directors

Simanchal Patnaik
Simanchal Patnaik
Director/Designated Partner
for almost 7 years
Faruk Ahamed
Faruk Ahamed
Director/Designated Partner
for almost 7 years

Past Directors

Priya Kerketta
Priya Kerketta
Director
over 11 years ago
Kanika Agarwal
Kanika Agarwal
Director
almost 12 years ago
Alka Agarwal
Alka Agarwal
Director
almost 12 years ago
Jyoti Mehto
Jyoti Mehto
Director
almost 14 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago

Documents

Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Interest in other entities;-16022018
Notice of resignation;-16022018
Form DIR-12-15022018-signed
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-02122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-25102016

Frequently Asked Questions

What is the date of Moonshine property consultants private limited incorporation?

Incorporation date of the company is 17 January 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Moonshine property consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya kerketta
  • Tuhin banerjee
  • Alka agarwal
  • Kanika agarwal
  • Jyoti mehto
  • Faruk ahamed
  • Simanchal patnaik