Company · U51109WB1994PTC064472
Moonshine Vanijya PVT.LTD.
Moonshine Vanijya PVT.LTD. is a company incorporated in 1994 in Kolkata. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1994
- Paid-up capital
- ₹1.96 cr
- Authorised
- ₹2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suresh Chand Agarwal | Director | 2000 | Serving | 00112557 |
| Madhu Agarwal | Director | 2002 | Serving | 00431408 |
| Anil Agarwal | Individual Subscriber | 2019 | Serving | 00272523 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 15a Hemanta Basu Sarani 5th Floor Continental ChambersKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 064472
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.