Megapix Conclave Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2012PLC171566 Incorporated 02 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company real estate
Data last updated
Revenue · FY 2017
₹12,000
▼ 68% YoY
Net loss · FY 2017
₹1.36 Lakh
Latest filing
EBITDA · FY 2017
-₹1.41 Lakh
Latest filing
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Megapix Conclave Limited

Data last updated:

Megapix Conclave Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PLC171566.

The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Vijay Kumar Kahar and Sujit Kumar Shaw.

Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Citycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹12,000, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹1.36 Lakh and EBITDA of -₹1.41 Lakh.

Company details

CIN U70109WB2012PLC171566
Registration Number 171566
Incorporation Date 02 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Megapix Conclave Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Citycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Megapix Conclave Limited, buy the company report.

Comprehensive company report
Megapix Conclave Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Megapix Conclave Limited

FY 2017 filings available

Megapix Conclave Limited reported revenue of ₹12,000 (down 68% YoY) for FY 2017.

Revenue · FY 2017
₹12,000 ▼ 68%
Net loss · FY 2017
₹1.36 Lakh
EBITDA · FY 2017
-₹1.41 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 68%

Revenue fell 68% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹12,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.41 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.36 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Megapix Conclave Limited, buy the company report.

Board of directors of Megapix Conclave Limited

Megapix Conclave has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Kumar KaharDirector15 Jun 201610 Years 4 MonthsAs last reported
Sujit Kumar ShawDirector15 Jun 201610 Years 4 MonthsAs last reported
Haradhan RoyDirector15 Jun 201610 Years 4 MonthsAs last reported

Auditor

Megapix Conclave Limited is audited by Sudip Kumar Dhar & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Sudip Kumar Dhar & Co.FY 2017326851E

Shareholding

The shareholding of Megapix Conclave Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Megapix Conclave Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Megapix Conclave Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Megapix Conclave has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Megapix Conclave Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Megapix Conclave Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Haradhan Roy ceased to be Additional Director on 29 Sep 2016.

AGM
Megapix Conclave Limited last Annual general meeting of members was held on 22 Sep 2017 as per latest MCA records.
Filing
Megapix Conclave Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Haradhan Roy ceased to be Additional Director.
Ceased
Sujit Kumar Shaw ceased to be Additional Director.
Ceased
Vijay Kumar Kahar ceased to be Additional Director.
Ceased
Kakoli Mondal ceased to be Director.
Ceased
Tapas Mondal ceased to be Director.
Appointed
Haradhan Roy was appointed as Director.
Appointed
Sujit Kumar Shaw was appointed as Director.
Appointed
Vijay Kumar Kahar was appointed as Director.
Ceased
Harshwant Joshi ceased to be Additional Director.
Ceased
Ramesh Daga Chandra ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Megapix Conclave has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Megapix Conclave was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 January 2012 and is registered under CIN U70109WB2012PLC171566. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Megapix Conclave was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Kolkata.

Megapix Conclave had 3 directors:

The CIN (Corporate Identification Number) of Megapix Conclave is U70109WB2012PLC171566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Megapix Conclave is at Citycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001.

The latest financial statements of Megapix Conclave on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.

Megapix Conclave operated in the real estate industry, in the real estate leasing segment.

Haradhan Roy ceased to be Additional Director on 29 Sep 2016. Sujit Kumar Shaw ceased to be Additional Director on 29 Sep 2016. Vijay Kumar Kahar ceased to be Additional Director on 29 Sep 2016. Megapix Conclave has 10 board changes on record in total.

Megapix Conclave can be reached at its registered office: Citycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001.