Company Information
CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,225,000
Authorised Capital
2,000,000
Past Directors
Sailey Kedia
Director
over 13 years ago
over 13 years ago
Ritesh Kedia
Director
over 15 years ago
over 15 years ago
Udit Kanoi
Director
over 18 years ago
over 18 years ago
Jose Mukkathu
Director
over 29 years ago
over 29 years ago
Charges
20 April 2000
Magma Leasing Limited
2 Crore
20 April 2000
Magma Leasing Limited
0
20 April 2000
Magma Leasing Limited
0
Documents
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-011215.OCT
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-110814.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
