Company Information

CIN
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Umesh Kumar Kedia
Umesh Kumar Kedia
Director
for over 1 year
Subrata Ghosh Dastidar
Subrata Ghosh Dastidar
Director
for over 1 year

Past Directors

Radha Bagri Krishna
Radha Bagri Krishna
Director
over 13 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 13 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Optional Attachment-(1)-26062018

Frequently Asked Questions

What is the date on which the Moonshine traders private limited incorporated?

Moonshine traders private limited was incorporated on 20 September 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moonshine traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moonshine traders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Moonshine traders private limited?

4 of directors are associated with the company.