MPS REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - MPS REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED

Mps Real Estate & Infrastructure Private Limited is an unlisted private company incorporated on 24 April, 2008. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 3.17 cr.

The current status of Mps Real Estate & Infrastructure Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Mps Real Estate & Infrastructure Private Limited, per our records, was held on 28 September, 2013.

Mps Real Estate & Infrastructure Private Limited has six directors - Pramatha Nath Manna, Santanu Chowdhury, and others.

The Corporate Identification Number (CIN) of Mps Real Estate & Infrastructure Private Limited is U70109WB2008PTC125160. The registered office of Mps Real Estate & Infrastructure Private Limited is at "MPS ENCLAVE" VILLAGE - DIGHISOLE, DAHIJURI JHARGRAM , West Bengal.

REGISTERED DETAILS - MPS REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED

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Directors - MPS REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Pramatha Nath Manna, Santanu Chowdhury and Amiya Kumar Banerjee who were appointed on 24 April, 2008. They have been on the board for more than 16 years. The most recently appointed director is Arup Kumar Roygupta, who was appointed on 25 September, 2010.

Pramatha Nath Manna has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAMATHA NATH MANNA	Director	24 April, 2008	Other directorships - MPS INFOTECH PRIVATE LIMITED,  MPS TRANSPORTATION & LOGISTIC PRIVATE LIMITED,  MPS INDUSTRIES & AGRO RESEARCH LIMITED,  MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED,  MPS TRUST MANAGEMENT PRIVATE LIMITED,  MPS RETAIL & FAST FOOD PRIVATE LIMITED,  MPS AQUA MARINE PRODUCTS LTD.,  MPS RESORTS AND HOTELS LIMITED,  MPS GREENERY DEVELOPERS LTD,  MPS FOOD PRODUCTS LTD,
SANTANU CHOWDHURY	Director	24 April, 2008	Other directorships - MPS INFOTECH PRIVATE LIMITED,  MPS TRANSPORTATION & LOGISTIC PRIVATE LIMITED,  MPS INDUSTRIES & AGRO RESEARCH LIMITED,  MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED,  MPS TRUST MANAGEMENT PRIVATE LIMITED,  MPS RETAIL & FAST FOOD PRIVATE LIMITED,  MPS AQUA MARINE PRODUCTS LTD.,  MPS RESORTS AND HOTELS LIMITED,  MPS GREENERY DEVELOPERS LTD,  MPS FOOD PRODUCTS LTD,
AMIYA KUMAR BANERJEE	Director	24 April, 2008	Other directorships - MPS INDUSTRIES & AGRO RESEARCH LIMITED,  MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED,  MPS RESORTS AND HOTELS LIMITED,  MPS GREENERY DEVELOPERS LTD,  MPS FOOD PRODUCTS LTD,
PRANAB KUMAR DAS	Director	29 April, 2008	Other directorships - MPS INDUSTRIES & AGRO RESEARCH LIMITED,  MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED,  MPS RESORTS AND HOTELS LIMITED,  MPS GREENERY DEVELOPERS LTD,  MPS FOOD PRODUCTS LTD,
SUNIL KUMAR BANERJEE	Director	29 April, 2008	Other directorships - MPS INDUSTRIES & AGRO RESEARCH LIMITED,  MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED,  MPS AQUA MARINE PRODUCTS LTD.,  MPS RESORTS AND HOTELS LIMITED,  MPS GREENERY DEVELOPERS LTD,  MPS FOOD PRODUCTS LTD,
ARUP KUMAR ROYGUPTA	Director	25 September, 2010	Other directorships - MPS INDUSTRIES & AGRO RESEARCH LIMITED,  MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED,  MPS AQUA MARINE PRODUCTS LTD.,  MPS RESORTS AND HOTELS LIMITED,  MPS GREENERY DEVELOPERS LTD,  MPS FOOD PRODUCTS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
PRAMATHA NATH MANNA	Director	24 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MPS INFOTECH PRIVATE LIMITED Director 19 August, 2010 Computer Related Services MPS TRANSPORTATION & LOGISTIC PRIVATE LIMITED Director 01 December, 2011 Transport and Storage MPS INDUSTRIES & AGRO RESEARCH LIMITED Director 24 August, 1995 Finance MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED Director 18 September, 2008 Health and Social Work MPS TRUST MANAGEMENT PRIVATE LIMITED Director 02 August, 2013 Business Services MPS RETAIL & FAST FOOD PRIVATE LIMITED Director 28 July, 2011 Trading MPS AQUA MARINE PRODUCTS LTD. Director 06 April, 1995 Agriculture and Allied Activities MPS RESORTS AND HOTELS LIMITED Director 11 May, 2001 Hotels and Restaurants MPS GREENERY DEVELOPERS LTD Director 18 May, 1995 Agriculture and Allied Activities MPS FOOD PRODUCTS LTD Director 19 October, 1995 Manufacturing (Food products and beverages)
SANTANU CHOWDHURY	Director	24 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MPS INFOTECH PRIVATE LIMITED Director 19 August, 2010 Computer Related Services MPS TRANSPORTATION & LOGISTIC PRIVATE LIMITED Director 12 December, 2011 Transport and Storage MPS INDUSTRIES & AGRO RESEARCH LIMITED Director 07 March, 2008 Finance MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED Director 18 September, 2008 Health and Social Work MPS TRUST MANAGEMENT PRIVATE LIMITED Director 02 August, 2013 Business Services MPS RETAIL & FAST FOOD PRIVATE LIMITED Director 28 July, 2011 Trading MPS AQUA MARINE PRODUCTS LTD. Director 01 June, 2006 Agriculture and Allied Activities MPS RESORTS AND HOTELS LIMITED Director 01 June, 2006 Hotels and Restaurants MPS GREENERY DEVELOPERS LTD Director 06 November, 2006 Agriculture and Allied Activities MPS FOOD PRODUCTS LTD Director 01 June, 2006 Manufacturing (Food products and beverages)
AMIYA KUMAR BANERJEE	Director	24 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MPS INDUSTRIES & AGRO RESEARCH LIMITED Director 07 March, 2008 Finance MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED Director 15 October, 2008 Health and Social Work MPS RESORTS AND HOTELS LIMITED Director 01 November, 2009 Hotels and Restaurants MPS GREENERY DEVELOPERS LTD Director 06 November, 2001 Agriculture and Allied Activities MPS FOOD PRODUCTS LTD Director 30 July, 2014 Manufacturing (Food products and beverages)
PRANAB KUMAR DAS	Director	29 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MPS INDUSTRIES & AGRO RESEARCH LIMITED Director 07 March, 2008 Finance MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED Director 15 October, 2008 Health and Social Work MPS RESORTS AND HOTELS LIMITED Director 30 July, 2014 Hotels and Restaurants MPS GREENERY DEVELOPERS LTD Director 06 November, 2006 Agriculture and Allied Activities MPS FOOD PRODUCTS LTD Director 01 November, 2009 Manufacturing (Food products and beverages)
SUNIL KUMAR BANERJEE	Director	29 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MPS INDUSTRIES & AGRO RESEARCH LIMITED Director 07 March, 2008 Finance MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED Director 15 October, 2008 Health and Social Work MPS AQUA MARINE PRODUCTS LTD. Director 01 November, 2009 Agriculture and Allied Activities MPS RESORTS AND HOTELS LIMITED Director 30 July, 2014 Hotels and Restaurants MPS GREENERY DEVELOPERS LTD Director 06 November, 2001 Agriculture and Allied Activities MPS FOOD PRODUCTS LTD Director 30 July, 2014 Manufacturing (Food products and beverages)
ARUP KUMAR ROYGUPTA	Director	25 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MPS INDUSTRIES & AGRO RESEARCH LIMITED Director 07 March, 2008 Finance MPS AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED Director 15 October, 2008 Health and Social Work MPS AQUA MARINE PRODUCTS LTD. Director 26 September, 2006 Agriculture and Allied Activities MPS RESORTS AND HOTELS LIMITED Director 26 September, 2006 Hotels and Restaurants MPS GREENERY DEVELOPERS LTD Director 26 September, 2006 Agriculture and Allied Activities MPS FOOD PRODUCTS LTD Director 26 September, 2006 Manufacturing (Food products and beverages)