Company Information

CIN
Status
Date of Incorporation
11 August 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,002,000
Authorised Capital
12,500,000

Directors

Karuna Banthia
Karuna Banthia
Director
over 2 years ago
Aditya Kumar Banthia
Aditya Kumar Banthia
Director
over 2 years ago

Past Directors

Surendra Banthia
Surendra Banthia
Additional Director
over 9 years ago

Registered Trademarks

No Code (Lable) Magnum Enterprises

[Class : 25] Garments Of All Kinds Including Knitted, Woven & Leather, Shoes And Footwear Included In Class 25.

Charges

2 Crore
22 March 2016
Icici Bank Limited
2 Crore
27 April 2015
Indiabulls Housing Finance Limited
2 Crore
21 July 2007
Standard Chartered Bank
1 Crore
30 April 2022
Others
0
27 April 2015
Indiabulls Housing Finance Limited
0
22 March 2016
Others
0
21 July 2007
Standard Chartered Bank
0
30 April 2022
Others
0
27 April 2015
Indiabulls Housing Finance Limited
0
22 March 2016
Others
0
21 July 2007
Standard Chartered Bank
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-24102016
Letter of appointment;-24102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Letter of appointment;-13072016