Company Information

CIN
U51909WB2012PTC171814
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
150,000

Directors

Kailash Chand Modi
Kailash Chand Modi
Beneficial Owner
for over 5 years
Sangita Agrawal
Sangita Agrawal
Director/Designated Partner
for over 7 years
Krishna Kumar Modi
Krishna Kumar Modi
Beneficial Owner
for over 7 years

Past Directors

Sandip Mukherjee
Sandip Mukherjee
Director
almost 13 years ago
Banshi Biswas
Banshi Biswas
Director
almost 13 years ago

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019

Frequently Asked Questions

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

Megapix dealers private limited was incorporated on 09 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Megapix dealers 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 dealers private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.