Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
16,688,500
Authorised Capital
327,500,000

Directors

Sanjay Chamria
Sanjay Chamria
Director/Designated Partner
over 2 years ago
Vanita Chamria
Vanita Chamria
Director/Designated Partner
over 2 years ago
Harshvardhan Chamria
Harshvardhan Chamria
Director/Designated Partner
about 6 years ago
Kalpana Poddar
Kalpana Poddar
Director
over 15 years ago
Mayank Poddar
Mayank Poddar
Director
over 15 years ago

Past Directors

Ram Prakash Singhania
Ram Prakash Singhania
Director
about 18 years ago

Registered Trademarks

Magma Microfirm Capital

[Class : 36] Financing Services.

Documents

Form AOC-4-17122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-21112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-5-24052019-signed
Form INC-22-22042019_signed
Copy of board resolution-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018