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
Rupsa Bibi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
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
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
7 Crore
31 October 2013
Magma Fincorp Limited
21 Lak
02 February 2018
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 October 2013
Magma Fincorp Limited
0
02 February 2018
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 October 2013
Magma Fincorp Limited
0
02 February 2018
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 October 2013
Magma Fincorp Limited
0
02 February 2018
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 October 2013
Magma Fincorp Limited
0
02 February 2018
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 October 2013
Magma Fincorp Limited
0
02 February 2018
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
31 October 2013
Magma Fincorp Limited
0
Documents
Form DPT-3-17062020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
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 MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
