Company Information

CIN
U32109WB1985PTC039864
Status
Date of Incorporation
16 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,328,500
Authorised Capital
64,000,000

Directors

Kavita Sonthalia
Kavita Sonthalia
Director
for almost 5 years
Kailash Nath Mishra
Kailash Nath Mishra
Director
for over 1 year

Past Directors

Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
about 6 years ago
Navin Kumar Sureka
Navin Kumar Sureka
Director
almost 9 years ago
Indu Nandan Chanda
Indu Nandan Chanda
Director
almost 12 years ago
Rajeshnath Anirudhhanath Tiwari
Rajeshnath Anirudhhanath Tiwari
Director
almost 12 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
almost 12 years ago
Amar Dhara
Amar Dhara
Director
over 12 years ago
Kaushik Bhar
Kaushik Bhar
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 20 years ago

Documents

Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Optional Attachment-(4)-27122020
Optional Attachment-(3)-27122020
Optional Attachment-(2)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(5)-27122020
Form DIR-12-02102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form DIR-12-30062020_signed
Optional Attachment-(1)-25062020

Frequently Asked Questions

What is the date of Mrigiya electronic industries pvt ltd incorporation?

Incorporation date of the company is 16 December 1985 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Mrigiya electronic industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar dhanuka
  • Pramod kumar sharma
  • Navin kumar sureka
  • Kaushik bhar
  • Amar dhara
  • Kailash nath mishra
  • Kavita sonthalia
  • Dharmendra kumar
  • Indu nandan chanda
  • Rajeshnath anirudhhanath tiwari