Company Information

CIN
U74999WB2012PTC174181
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Tapan Roy
Tapan Roy
Director
for about 5 years
Raj Karan Sethia
Raj Karan Sethia
Director
for about 5 years

Past Directors

Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 7 years ago
Praveer Sinha
Praveer Sinha
Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
over 11 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 11 years ago
Ashutosh Dey
Ashutosh Dey
Director
over 12 years ago
Dipankar Roy
Dipankar Roy
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Interest in other entities;-12092020
Notice of resignation;-12092020
List of share holders, debenture holders;-12112018

Frequently Asked Questions

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

Megapix machinery private limited was incorporated on 15 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Megapix machinery 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 machinery private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.