Company Information

CIN
Status
Date of Incorporation
10 June 2013
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
560,000
Authorised Capital
600,000

Directors

Bimal Paul
Bimal Paul
Director
for almost 2 years
Taposi Naiya
Taposi Naiya
Director/Designated Partner
for over 1 year
Raju Prasad
Raju Prasad
Director
for over 11 years

Past Directors

Documents

Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-06082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4 XBRL-121215.OCT
Form ADT-1-181015.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Optional Attachment 1-300415.PDF
Evidence of cessation-300415.PDF
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
XBRL document in respect of balance sheet 24-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 24-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

Frequently Asked Questions

What is the date of Moonshiner tradecom limited incorporation?

Incorporation date of the company is 10 June 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Moonshiner tradecom limited has appointed how many directors?

The appointed directors in the company are:

  • Raju prasad
  • Taposi naiya
  • Bimal paul