Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,740,200
Authorised Capital
219,740,200
Directors
Manoj Kumar Prahladka
Director
almost 7 years ago
almost 7 years ago
Mahesh Ray
Director
over 9 years ago
over 9 years ago
Past Directors
Dinesh Chandra Tiwari
Director
over 9 years ago
over 9 years ago
Bimal Kumar Mahansaria
Director
almost 30 years ago
almost 30 years ago
Charges
21 February 2000
Magma Leasing Ltd
1 Crore
21 February 2000
Magma Leasing Ltd
0
21 February 2000
Magma Leasing Ltd
0
Documents
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form ADT-1-06082020_signed
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Optional Attachment-(1)-31072020
Form AOC-4(XBRL)-31072020_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form e-CODS-28042018_signed
