Company Information

CIN
Status
Date of Incorporation
10 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,200
Authorised Capital
5,000,000

Directors

Mangi Lal Surana
Mangi Lal Surana
Director/Designated Partner
almost 2 years ago
Ajit Kumar Ghosh
Ajit Kumar Ghosh
Director
almost 3 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
over 25 years ago

Past Directors

Biswajit Roy
Biswajit Roy
Additional Director
about 17 years ago
Mrinal Nandi
Mrinal Nandi
Director
over 25 years ago

Charges

0
08 November 2002
Magma Leasing Limited
25 Lak
08 November 2002
Magma Leasing Limited
0
08 November 2002
Magma Leasing Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-04062020-signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-191215.OCT