Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
86,500,000
Authorised Capital
86,500,000
Directors
Debanjan Chakraborty
Nominee Director
over 4 years ago
over 4 years ago
Rahul Todi
Director
about 13 years ago
about 13 years ago
Charges
06 October 2015
Syndicate Bank
3 Crore
04 March 2015
Canara Bank
26 Crore
04 March 2015
Syndicate Bank
1 Crore
09 August 2014
Magma Fincorp Limited
10 Lak
08 July 2014
Magma Fincorp Limited
98 Lak
07 September 2013
Magma Fincorp Limited
47 Lak
03 July 2013
Magma Fincorp Limited
26 Lak
08 June 2013
Magma Fincorp Limited
1 Crore
06 February 2013
Bank Of Baroda
14 Crore
06 May 2015
Siemens Financial Services Private Limited
1 Crore
Documents
Form DPT-3-31122020_signed
Form SH-7-10122020-signed
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form ADT-3-08052019_signed
