Company Information

CIN
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,926,500
Authorised Capital
66,000,000

Directors

Priyankar Basu Mallick
Priyankar Basu Mallick
Director
for over 1 year
Gourav Goel
Gourav Goel
Director
for over 1 year
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
for over 1 year
Suman Maity
Suman Maity
Director/Designated Partner
for about 6 years

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
about 10 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 20 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 20 years ago

Documents

Form DIR-12-01012020_signed
Evidence of cessation;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-13112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Frequently Asked Questions

When was the Midnight agencies pvt ltd incorporated?

The Midnight agencies pvt ltd was incorporated with ROC on 23 February 1996 as .

Where has the Midnight agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077585.

What is the E-filing status of the company?

The status of Midnight agencies pvt ltd is Active.

Number of Key Management personnel of the Midnight agencies pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Midnight agencies pvt ltd?

The appointed directors in the company are:

  • Gopal ranjan saharoy
  • Vinay kumar shah
  • Sita ram agarwal
  • Priyankar basu mallick
  • Gourav goel
  • Sabhapati nath tiwari
  • Suman maity