Company Information

CIN
Status
Date of Incorporation
27 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,378,500
Authorised Capital
10,000,000

Directors

Rajkumar Jaiswal
Rajkumar Jaiswal
Director/Designated Partner
about 2 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Jaiswal
Sunil Jaiswal
Director
about 17 years ago
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director
over 37 years ago

Charges

1 Crore
29 March 1997
Magma Leasing Limited
1 Crore
29 March 1997
Magma Leasing Limited
0
29 March 1997
Magma Leasing Limited
0
29 March 1997
Magma Leasing Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form MGT-7-171115.OCT