Company Information

CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,715,800
Authorised Capital
15,000,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Riddhi Agarwal
Riddhi Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Sharda Devi Agarwal
Sharda Devi Agarwal
Director
over 22 years ago
Subhash Chand Agarwal
Subhash Chand Agarwal
Director
over 22 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 22 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 22 years ago

Charges

1 Crore
24 November 2014
Magma Fincorp Limited
1 Crore
24 May 2016
United Bank Of India
8 Crore
15 March 2005
State Bank Of India
5 Crore
13 January 2005
West Bengal Financial Corporation (w. B. F. C)
2 Crore
24 May 2016
United Bank Of India
0
13 January 2005
West Bengal Financial Corporation (w. B. F. C)
0
24 November 2014
Magma Fincorp Limited
0
15 March 2005
State Bank Of India
0
24 May 2016
United Bank Of India
0
13 January 2005
West Bengal Financial Corporation (w. B. F. C)
0
24 November 2014
Magma Fincorp Limited
0
15 March 2005
State Bank Of India
0
24 May 2016
United Bank Of India
0
13 January 2005
West Bengal Financial Corporation (w. B. F. C)
0
24 November 2014
Magma Fincorp Limited
0
15 March 2005
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-09122020-signed
List of share holders, debenture holders;-28092020
Form DPT-3-05062020-signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form 23AC-27092017_signed
Form 20B-27092017_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017