Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shaikh Nasir
Individual Subscriber
almost 14 years ago
almost 14 years ago
Shishir Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
02 February 2018
Indiabulls Housing Finance Limited
4 Crore
30 June 2017
Indian Bank
3 Crore
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
7 Crore
31 October 2013
Magma Fincorp Limited
21 Lak
30 June 2017
Others
0
02 February 2018
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
30 June 2017
Others
0
02 February 2018
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
30 June 2017
Others
0
02 February 2018
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
30 June 2017
Others
0
02 February 2018
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
30 June 2017
Others
0
02 February 2018
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
30 June 2017
Others
0
02 February 2018
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-17062020-signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
