Company Information

CIN
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,735,334
Authorised Capital
3,800,000

Directors

Amar Ghosh
Amar Ghosh
Director/Designated Partner
for about 11 years
Ramesh Sharma
Ramesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Satish Shaw
Satish Shaw
Director
about 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 13 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_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
Form AOC-4-25032018_signed

Frequently Asked Questions

What is the incorporation date of the Marshal conclave private limited?

Incorporation date of the company is 14 November 2011 .

What is the state of the Marshal conclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Marshal conclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marshal conclave private limited?

Marshal conclave private limited has appointed 4 of directors.

Who are the appointed Directors in Marshal conclave private limited?

The appointed directors in the company are:

  • Sujit kumar bose
  • Satish shaw
  • Ramesh sharma
  • Amar ghosh