MOONSHINER TRADECOM LIMITED
MOONSHINER TRADECOM LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Kolkata.
There are 3 promoter(s) of the company viz.RAJU PRASAD, TAPOSI NAIYA, BIMAL PAUL .
MOONSHINER TRADECOM LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.6,00,000 and its paid up capital is Rs.5,60,000. Its balance sheet was last filed on 31-03-2021. MOONSHINER TRADECOM LIMITED Corporate Identification Number (CIN) is U51909WB2013PLC194455 and its registration number is 194455.
Contact Details & Insights
You can contact them by emailing at quotedltd02@gmail.com. The companies registered address is 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN.
Other Details & Information
MOONSHINER TRADECOM LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51909WB2013PLC194455 |
| Company Name | MOONSHINER TRADECOM LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 194455 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 6,00,000 |
| Paid up Capital(Rs) | 5,60,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-06-2013 |
| Registered Address | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | quotedltd02@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE Non-Compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-03-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00566088 | RAJU PRASAD | 10-06-2013 |
| 06529583 | TAPOSI NAIYA | 10-06-2013 |
| 07138036 | BIMAL PAUL | 30-03-2015 |
MOONSHINER TRADECOM LIMITED FAQ's
