Company Information

CIN
U74140WB1991PTC050599
Status
Date of Incorporation
09 January 1991
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjoy Banerjee
Sanjoy Banerjee
Director/Designated Partner
for over 6 years

Past Directors

Surajit Kumar Datta
Surajit Kumar Datta
Director
almost 15 years ago
Amit Ghosh
Amit Ghosh
Director
over 29 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31072019
Form MGT-7-06042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Optional Attachment-(1)-16072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018

Frequently Asked Questions

What is the date of Mira leather consultants pvt ltd incorporation?

Incorporation date of the company is 09 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mira leather consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amit ghosh
  • Surajit kumar datta
  • Sanjoy banerjee