Company · U51909WB2009PTC134380
Moonshine Sales Private Limited
Moonshine Sales Private Limited is an active company, incorporated in 2009, registered in Kolkata. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹21.8 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AANPM9074H | |
| Magan Lal Daga | Beneficial Owner | 2011 | Serving | 00416332 |
| Sumit Daga | Director | 2013 | Serving | 00138547 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 146/2 Old China Bazar Street5th FloorKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 134380
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.