Moshal Development Co.Ltd.
About Moshal Development Co.Ltd.
Data last updated: 23 July 2025
Moshal Development Co.Ltd. was a public limited company based in Kol, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 17 December 1992.
Registered with ROC Kolkata under CIN U65922WB1992PLC057193.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.03 Lakh. It was led by directors including Selima Khatun and Jalaluddin Ahmed.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 25 Bright Street, Kol, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address25 Bright Street, Kol, West Bengal, India – 700017
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IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Housing Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moshal Development Co.Ltd.
Moshal Development Co.Ltd. has one previous CIN (Corporate Identification Number): U65922WB1992PTC057193. The current CIN is U65922WB1992PLC057193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922WB1992PLC057193 | Current |
| U65922WB1992PTC057193 | Previous |
Board of Directors of Moshal Development Co.Ltd.
Moshal Development Co.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Selima Khatun
Also directs:
Moshal Projects Private Limited
|
Director | 10 Feb 2007 | 19 Years 6 Months | As last reported |
|
Jalaluddin Ahmed
Also directs:
Nabamoshal Farmers Producer Company Limited
|
Director | 08 Mar 2005 | 21 Years 5 Months | As last reported |
|
Mohammed Shah Alam
Also directs:
Moshal Projects Private Limited
|
Managing Director | 17 Dec 1992 | 33 Years 8 Months | As last reported |
Financials of Moshal Development Co.Ltd. FY 2009 filings available
Ten-year financial statements for Moshal Development Co.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Moshal Development Co.Ltd.
Moshal Development Co.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moshal Development Co.Ltd.
View historical data on people associated with Moshal Development Co.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moshal Development Co.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moshal Development Co.Ltd.
GST registrations and filing compliance for Moshal Development Co.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moshal Development Co.Ltd.
Credit ratings, litigation, and regulatory alerts for Moshal Development Co.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moshal Development Co.Ltd.
MSME payment history for Moshal Development Co.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moshal Development Co.Ltd.
Corporate group structure for Moshal Development Co.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moshal Development Co.Ltd.
MCA filings and documents for Moshal Development Co.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moshal Development Co.Ltd.
Frequently Asked Questions about Moshal Development Co.Ltd.
Moshal Development Co.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moshal Development Co.Ltd. is a struck-off public limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 17 December 1992 and is registered under CIN U65922WB1992PLC057193. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moshal Development Co.Ltd. are:
- Selima Khatun - Director
- Jalaluddin Ahmed - Director
- Mohammed Shah Alam - Managing Director
The CIN (Corporate Identification Number) of Moshal Development Co.Ltd. is U65922WB1992PLC057193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moshal Development Co.Ltd. is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 25 Bright Street, Kol, West Bengal, India – 700017.