Company Information

CIN
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
for almost 2 years
Adrija Agarwal
Adrija Agarwal
Director/Designated Partner
for over 1 year
Niru Agarwal
Niru Agarwal
Director/Designated Partner
for almost 2 years
Siddharth Nawal
Siddharth Nawal
Director/Designated Partner
for almost 2 years
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
for over 7 years
Gautam Chakraborty
Gautam Chakraborty
Director
for about 12 years
Vikaash Khdloya
Vikaash Khdloya
Director
for almost 7 years
Sohan Jha
Sohan Jha
Director
for over 9 years
Samrat Singh
Samrat Singh
Director
for over 9 years
Siddharth Jain
Siddharth Jain
Director/Designated Partner
for almost 2 years
Sumit Bhartia
Sumit Bhartia
Director/Designated Partner
for almost 2 years
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
for almost 2 years
Ravish Agarwal
Ravish Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Director
over 8 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form GNL-2-28052020-signed
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Interest in other entities;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-04012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019

Frequently Asked Questions

What is the incorporation date of the Moonshine residency private limited?

Incorporation date of the company is 17 September 2012 .

What is the state of the Moonshine residency private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moonshine residency private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Moonshine residency private limited?

Moonshine residency private limited has appointed 17 of directors.

Who are the appointed Directors in Moonshine residency private limited?

The appointed directors in the company are:

  • Bijay kumar agarwal
  • Niru agarwal
  • Dilip kumar dhandhania
  • Gautam chakraborty
  • Maya barman
  • Subhankar mittal
  • Vikaash khdloya
  • Ravish agarwal
  • Samrat singh
  • Sohan jha
  • Nirmal kumar badalia
  • Mahabaleshwar ganapati bhat
  • Siddharth jain
  • Sumit bhartia
  • Siddharth nawal
  • Adrija agarwal
  • Shivam agarwal