Company Information

CIN
Status
Date of Incorporation
31 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanchoita Ganguly
Sanchoita Ganguly
Director
for over 13 years
Manik Chandra Bose
Manik Chandra Bose
Director
for over 20 years
Mainak Bose
Mainak Bose
Director
for over 20 years

Past Directors

Documents

Form ADT-3-06022018-signed
Resignation letter-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form ADT-1-02122016_signed
List of share holders, debenture holders;-02122016
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Form MGT-7-02122016_signed
Annual return as per schedule V of the Companies Act,1956-01122016
Form 20B-01122016_signed
Form 23B for period 010413 to 310314-111213.OCT
Form 23B for period 010412 to 310313-300713.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-101011 for the FY ending on-310311.OCT
FormSchV-101011 for the FY ending on-310311.OCT

Frequently Asked Questions

When was the Mira infologies systems & services private limited incorporated?

The Mira infologies systems & services private limited was incorporated with ROC on 31 August 2004 as .

Where has the Mira infologies systems & services private limited been incorporated?

The company was incorporated in Kolkata with registration number 099612.

What is the E-filing status of the company?

The status of Mira infologies systems & services private limited is Strike Off.

Number of Key Management personnel of the Mira infologies systems & services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mira infologies systems & services private limited?

The appointed directors in the company are:

  • Sanchoita ganguly
  • Mainak bose
  • Manik chandra bose