Company Information

CIN
U51109WB1994PTC064472
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,552,000
Authorised Capital
20,000,000

Directors

Anil Agarwal
Anil Agarwal
Beneficial Owner
for almost 2 years
Madhu Agarwal
Madhu Agarwal
Director
for over 1 year
Suresh Chand Agarwal
Suresh Chand Agarwal
Beneficial Owner
for almost 2 years

Past Directors

Documents

Form INC-28-12122019-signed
Optional Attachment-(2)-04122019
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

Frequently Asked Questions

When was the Moonshine vanijya pvt.ltd. incorporated?

The Moonshine vanijya pvt.ltd. was incorporated with ROC on 12 August 1994 as .

Where has the Moonshine vanijya pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064472.

What is the E-filing status of the company?

The status of Moonshine vanijya pvt.ltd. is Amalgamated.

Number of Key Management personnel of the Moonshine vanijya pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Moonshine vanijya pvt.ltd.?

The appointed directors in the company are:

  • Anil agarwal
  • Suresh chand agarwal
  • Madhu agarwal