Company Information

CIN
Status
Date of Incorporation
14 January 1937
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,100,000

Directors

Vijay Mittal
Vijay Mittal
Director
about 2 years ago
Charu Rajgarhia
Charu Rajgarhia
Director/Designated Partner
almost 3 years ago

Past Directors

Shitiz Gupta
Shitiz Gupta
Director
about 8 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 8 years ago
Anant Rajgarhia
Anant Rajgarhia
Additional Director
over 13 years ago
Ravi Rajgarhia
Ravi Rajgarhia
Director
over 15 years ago
Manju Rajgarhia
Manju Rajgarhia
Director
over 38 years ago

Charges

1 Crore
30 October 2014
Magma Fincorp Limited
1 Crore
27 February 2012
Reliance Capital Ltd
60 Lak
23 November 2021
Others
0
18 December 2021
Others
0
31 December 2019
Others
0
30 October 2014
Magma Fincorp Limited
0
27 February 2012
Reliance Capital Ltd
0
23 November 2021
Others
0
18 December 2021
Others
0
31 December 2019
Others
0
30 October 2014
Magma Fincorp Limited
0
27 February 2012
Reliance Capital Ltd
0
23 November 2021
Others
0
18 December 2021
Others
0
31 December 2019
Others
0
30 October 2014
Magma Fincorp Limited
0
27 February 2012
Reliance Capital Ltd
0

Documents

Form MGT-7-04012024_signed
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Supplementary or Test audit report under section 143-07112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112023
Form AOC - 4 CFS-07112023
Form AOC-4-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112022
Supplementary or Test audit report under section 143-10112022
Form MGT-14-02112022
Form AOC - 4 CFS-10112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022_signed
Form MGT-14-13092022_signed
Optional Attachment-(2)-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Optional Attachment-(1)-13092022
Form CHG-1-03022022_signed
Instrument(s) of creation or modification of charge;-03022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
Supplementary or Test audit report under section 143-26012022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012022