Company Information

CIN
U65993WB1996PTC080402
Status
Date of Incorporation
09 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amitava Das
Amitava Das
Director/Designated Partner
for over 1 year
Shakeel Ahmad
Shakeel Ahmad
Director/Designated Partner
for over 1 year

Past Directors

Manjali Anthony Francis
Manjali Anthony Francis
Director
about 7 years ago
Bidyut Kumar Mukherjee
Bidyut Kumar Mukherjee
Director
about 10 years ago
Biswarup Mukherjee
Biswarup Mukherjee
Director
about 10 years ago
Kishore Vashdev Samtani
Kishore Vashdev Samtani
Director
over 20 years ago
Ashok Kumar Kabra
Ashok Kumar Kabra
Director
almost 23 years ago
Santosh Kumar Shyamsukha
Santosh Kumar Shyamsukha
Director
over 28 years ago

Documents

Form INC-22-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Copy of board resolution authorizing giving of notice-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-14032020
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Megacity viniyog pvt ltd incorporated?

Megacity viniyog pvt ltd was incorporated on 09 July 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Megacity viniyog pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Megacity viniyog pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Megacity viniyog pvt ltd?

8 of directors are associated with the company.