Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anirudh Agarwal
Anirudh Agarwal
Additional Director
over 4 years ago
Kanta Agarwal
Kanta Agarwal
Additional Director
about 11 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 13 years ago

Charges

2 Crore
17 August 2015
Hdb Financial Services Limited
2 Crore
17 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
1 Crore
17 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
17 August 2015
Others
0
17 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
17 August 2015
Others
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-24072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed