Company Information

CIN
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
for over 8 years
Tapas Basak
Tapas Basak
Director/Designated Partner
for over 8 years

Past Directors

Jitendra Ram
Jitendra Ram
Director
over 13 years ago
Amarajit Ram
Amarajit Ram
Director
almost 14 years ago
Abid Hussain Mohammad
Abid Hussain Mohammad
Director
about 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Form MGT-7-07102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Notice of resignation;-26072016
Evidence of cessation;-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form DIR-12-06042016_signed
Letter of appointment;-06042016
Optional Attachment-(2)-06042016
Optional Attachment-(1)-06042016
Form23AC-090216 for the FY ending on-310314.OCT
FormSchV-051112 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Miracle agency private limited incorporated?

The Miracle agency private limited was incorporated with ROC on 08 September 2010 as .

Where has the Miracle agency private limited been incorporated?

The company was incorporated in Kolkata with registration number 152854.

What is the E-filing status of the company?

The status of Miracle agency private limited is Active.

Number of Key Management personnel of the Miracle agency private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Miracle agency private limited?

The appointed directors in the company are:

  • Kheman yadav
  • Amarajit ram
  • Tapas basak
  • Yash agarwal
  • Jitendra ram
  • Bijoy kumar singh
  • Abid hussain mohammad