Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suprakash Das
Suprakash Das
Director/Designated Partner
for over 2 years
Sambuddha Jyoti Maitra
Sambuddha Jyoti Maitra
Director
for over 2 years

Past Directors

Subrata Bagchi
Subrata Bagchi
Director
about 6 years ago
Kuntala Basu
Kuntala Basu
Additional Director
about 15 years ago

Documents

Form DPT-3-09072020-signed
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-03072019-signed
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Minerva projects private limited incorporation?

Incorporation date of the company is 29 July 2006 .

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 4.

Minerva projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuntala basu
  • Sambuddha jyoti maitra
  • Subrata bagchi
  • Suprakash das