Company Information

CIN
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,247,000
Authorised Capital
5,000,000

Directors

Sandeep Ajitsaria
Sandeep Ajitsaria
Individual Promoter
for over 4 years
Rajesh Kumar Jhajharia
Rajesh Kumar Jhajharia
Director
for over 20 years
Manish Agarwala
Manish Agarwala
Director/Designated Partner
for over 20 years

Past Directors

Samar Chowdhury
Samar Chowdhury
Director
about 20 years ago

Charges

0
28 January 2009
State Bank Of India
1 Crore
28 January 2009
State Bank Of India
1 Crore
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0

Documents

Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DPT-3-19062020-signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(2)-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Mrignayani cosmetics pvt ltd?

Incorporation date of the company is 07 February 1995 .

What is the state of the Mrignayani cosmetics pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Mrignayani cosmetics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mrignayani cosmetics pvt ltd?

Mrignayani cosmetics pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Mrignayani cosmetics pvt ltd?

The appointed directors in the company are:

  • Manish agarwala
  • Rajesh kumar jhajharia
  • Sandeep ajitsaria
  • Samar chowdhury