Company Information

CIN
U72300WB1992PTC054088
Status
Date of Incorporation
10 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for almost 33 years
Munna Kumar
Munna Kumar
Director
for almost 11 years
Ria Das
Ria Das
Director
for almost 11 years

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
over 30 years ago

Documents

Form INC-22-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Optional Attachment-(1)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(2)-13022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form ADT-1-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016

Frequently Asked Questions

When was the Mb systems & consultants pvt ltd. incorporated?

The Mb systems & consultants pvt ltd. was incorporated with ROC on 10 January 1992 as .

Where has the Mb systems & consultants pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 054088.

What is the E-filing status of the company?

The status of Mb systems & consultants pvt ltd. is Converted to LLP.

Number of Key Management personnel of the Mb systems & consultants pvt ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Mb systems & consultants pvt ltd.?

The appointed directors in the company are:

  • Munna kumar
  • Ria das
  • Om prakash sharma
  • Ashok kumar sharma