Company Information

CIN
Status
Date of Incorporation
14 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 May 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Maloo
Ashish Maloo
Director
over 2 years ago
Samir Prasad
Samir Prasad
Director/Designated Partner
over 12 years ago
Balesh Maloo
Balesh Maloo
Director
over 13 years ago
Nupur Prasad
Nupur Prasad
Director/Designated Partner
over 13 years ago

Registered Trademarks

Marina Grand(label) Marina Infra Projects

[Class : 36] Real Estate Affairs, Real Estate Agencies, Real Estate Management, Financial Evaluation For Real Estate, Housing Agents, Estate Agents Leasepurchase Financing, Leasing Of Real Estate, Appraisal Of Real Estate, Real Estate Brokers, Rental Of Office (Real Estate), Renting Of Apartments, Renting Of Flats To Purchase, Lease, Hire And Deal In Real Estates B...

Documents

Form DPT-3-04082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Form ADT-1-27042019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form 20B-05042017_signed
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Form MGT-14-141014.OCT