Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
17,848,200
Authorised Capital
200,000,000
Directors
Avinash Agrawal
Additional Director
over 9 years ago
over 9 years ago
Arvind Agrawal
Director
over 23 years ago
over 23 years ago
Past Directors
Subhash Chand Agrawal
Director
about 14 years ago
about 14 years ago
Ravindra Agrawal
Director
over 23 years ago
over 23 years ago
Manoj Kumar Agrawal
Director
over 23 years ago
over 23 years ago
Charges
05 August 2004
Magma Leasing Ltd.
11 Lak
31 January 2004
State Bank Of India
4 Crore
31 January 2004
State Bank Of India
0
05 August 2004
Magma Leasing Ltd.
0
31 January 2004
State Bank Of India
0
05 August 2004
Magma Leasing Ltd.
0
Documents
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Evidence of cessation;-12072016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Optional Attachment-(1)-12072016
Form_DIR-12_AUS123456_20160403183114.pdf-03042016
Letter of appointment;-03042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042016
Form GNL.2-290814.PDF
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-150313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23-080612.PDF
Copy of resolution-080612.PDF
Certificate of Registration for Modification of Mortgage-270212.PDF
Certificate of Registration for Modification of Mortgage-270212.PDF
Instrument of creation or modification of charge-270212.PDF
Form 8-280212.OCT
Certificate of Registration for Modification of Mortgage-270212.PDF
Form23AC-291011 for the FY ending on-310311.OCT
Form 32-311011.OCT
FormSchV-151011 for the FY ending on-310311.OCT
