Company Information

CIN
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monimohan Bijali
Monimohan Bijali
Director/Designated Partner
for over 1 year
Rahul Pathak
Rahul Pathak
Director/Designated Partner
for over 1 year
Yogesh Kejriwal
Yogesh Kejriwal
Director
for over 14 years

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Anil Modi
Anil Modi
Director
over 6 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 9 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Director
over 9 years ago
Arjun Singh
Arjun Singh
Director
almost 13 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form DIR-12-01102018_signed
Declaration by first director-31082018
Evidence of cessation;-31082018
Optional Attachment-(3)-31082018
Optional Attachment-(2)-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form MGT-7-29062018_signed

Frequently Asked Questions

What is the date of Magnum financial consultants private limited incorporation?

Incorporation date of the company is 20 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Magnum financial consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh kejriwal
  • Anand kumar khetan
  • Kailash chandra behera
  • Dinesh singh
  • Anil modi
  • Ramendra kumar singh
  • Manish kumar agarwal
  • Arjun singh
  • Shibu karmakar
  • Biswanath ghosh
  • Dilip dhuriya
  • Laltu bar
  • Monimohan bijali
  • Rahul pathak