Company Information

CIN
U74140WB2005PTC102757
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,265,000
Authorised Capital
1,500,000

Directors

Akash Dhanania
Akash Dhanania
Director/Designated Partner
for over 3 years
Rahul Agarwal
Rahul Agarwal
Director
for over 1 year

Past Directors

Vikash Dhanania
Vikash Dhanania
Director
over 19 years ago
Sunil Kumar Dhanania
Sunil Kumar Dhanania
Director
over 19 years ago
Deepak Dhanania
Deepak Dhanania
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-27112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
Altered articles of association-09112018
Altered memorandum of association-09112018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the incorporation date of the Book my accountant services private limited?

Incorporation date of the company is 19 April 2005 .

What is the state of the Book my accountant services private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Book my accountant services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Book my accountant services private limited?

Book my accountant services private limited has appointed 5 of directors.

Who are the appointed Directors in Book my accountant services private limited?

The appointed directors in the company are:

  • Deepak dhanania
  • Rahul agarwal
  • Sunil kumar dhanania
  • Vikash dhanania
  • Akash dhanania