M I Agencies Private Limited
About M I Agencies Private Limited
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M I Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC111379. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muktesh Kumar Ghosh and Jayeeta Mukherjee.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 404/G/3 Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700047.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
M I Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404/G/3 Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700047
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of M I Agencies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of M I Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of M I Agencies Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M I Agencies Private Limited, buy the company report.
Board of directors of M I Agencies Private Limited
M I Agencies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muktesh Kumar Ghosh Also directs: Samratlink Steel Private Limited | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
| Jayeeta Mukherjee | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
| Indranil Mukherjee | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
| Ila Ghosh | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
Auditor
M I Agencies Private Limited is audited by BHATTACHARYA SENGUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATTACHARYA SENGUPTA & CO | FY 2018 | 301131E |
Shareholding
The shareholding of M I Agencies Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of M I Agencies Private Limited, buy the company report.
Legal cases
M I Agencies Private Limited has 2 court cases on record: 1 filed by M I Agencies, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed by the company against Mew Suspensions Private Limited | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of : Mew Suspensions Private Limited -and- | Disposed |
To see the full case history of M I Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M I Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M I Agencies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M I Agencies Private Limited, buy the company report.
Recent activity
M I Agencies Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Ila Ghosh was appointed as Director on 13 Sep 2006.
Frequently asked questions
M I Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 September 2006 (20+ years old) and is registered under CIN U51909WB2006PTC111379.
M I Agencies has 4 current directors:
- Muktesh Kumar Ghosh - Director
- Jayeeta Mukherjee - Director
- Indranil Mukherjee - Director
- Ila Ghosh - Director
The latest financial statements of M I Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. M I Agencies has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of M I Agencies is U51909WB2006PTC111379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M I Agencies has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
M I Agencies was incorporated on 13 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Ila Ghosh was appointed as Director on 13 Sep 2006. Indranil Mukherjee was appointed as Director on 13 Sep 2006. Jayeeta Mukherjee was appointed as Director on 13 Sep 2006. M I Agencies has 4 board changes on record in total.
The registered office of M I Agencies is at 404G3 Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700047.
M I Agencies operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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