Company Information

CIN
Status
Date of Incorporation
05 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,873,400
Authorised Capital
7,900,000

Directors

Manoj Jha
Manoj Jha
Director
for almost 13 years
Ritesh Agrval
Ritesh Agrval
Director
for 12 months

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
over 9 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago

Documents

Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

When was the Megapix suppliers private limited incorporated?

The Megapix suppliers private limited was incorporated with ROC on 05 January 2012 as .

Where has the Megapix suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 171687.

What is the E-filing status of the company?

The status of Megapix suppliers private limited is Active.

Number of Key Management personnel of the Megapix suppliers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Megapix suppliers private limited?

The appointed directors in the company are:

  • Uday kumar nath
  • Sujit kumar bose
  • Satish shaw
  • Ritesh agrval
  • Manoj jha