Company Information

CIN
U70102WB2012PTC186728
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhasis Roy
Subhasis Roy
Director
for over 1 year
Chaitali Paul
Chaitali Paul
Director
for about 12 years

Past Directors

Subhodeep Das
Subhodeep Das
Additional Director
about 7 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Director
almost 10 years ago

Charges

150 Crore
20 March 2018
Tata Capital Housing Finance Limited
60 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed

Frequently Asked Questions

What is the date on which the Megapix complex private limited incorporated?

Megapix complex private limited was incorporated on 03 October 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Megapix complex private limited compliant?

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

What is the number of directors associated with Megapix complex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Megapix complex private limited?

4 of directors are associated with the company.