Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
30 September 2023
Paid Up Capital
684,400
Authorised Capital
5,000,000

Directors

Sarmila Bose
Sarmila Bose
Director
for almost 30 years
Siddhartha Sadhan Bose
Siddhartha Sadhan Bose
Managing Director
for over 1 year

Past Directors

Kaushik Chowdhury Roy
Kaushik Chowdhury Roy
Director
over 8 years ago
Kunal Guha
Kunal Guha
Director
over 8 years ago
Shiladitya Ghosh
Shiladitya Ghosh
Director
almost 9 years ago

Trademarks

Brewra (Device) Mira Management Consultancy And Holding

[Class : 32] Beer And Brewery Products.

Documents

Form AOC-4-02012020_signed
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(2)-22032018
Form AOC-4-22032018_signed

Frequently Asked Questions

What is the date on which the Mira management consultancy and holding pvt.ltd. incorporated?

Mira management consultancy and holding pvt.ltd. was incorporated on 28 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mira management consultancy and holding pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mira management consultancy and holding pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Mira management consultancy and holding pvt.ltd.?

5 of directors are associated with the company.