Company Information

CIN
Status
Date of Incorporation
28 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,017,110
Authorised Capital
7,100,000

Directors

Putul Seal
Putul Seal
Director/Designated Partner
for about 6 years
Biswajit Singh
Biswajit Singh
Director/Designated Partner
for over 1 year

Past Directors

Raja Saha
Raja Saha
Additional Director
over 6 years ago
Sudip Ghosh
Sudip Ghosh
Additional Director
over 9 years ago
Biswajit Sau
Biswajit Sau
Additional Director
over 9 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 13 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Optional Attachment-(3)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Megapix agencies private limited incorporation?

Incorporation date of the company is 28 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Megapix agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Suraj kumar panda
  • Krishna jaiswal
  • Raja saha
  • Biswajit sau
  • Sudip ghosh
  • Putul seal
  • Biswajit singh