Company Information
CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,934,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Bimal Kumar Singh
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Cements Of All Kinds, Non Metallic Rigid Pipes, Asphalt, Pitch & Bitumen, Building Glass
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials (Non Metallic), Cements Of All Kinds, Non Metallic Rigid Pipes, Asphalt, Pitch And Bitumen, Building Glass Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 July 2014
Magma Fincorp Limited
38 Lak
14 June 2014
Magma Fincorp Limited
28 Lak
14 June 2014
Magma Fincorp Limited
0
09 July 2014
Magma Fincorp Limited
0
14 June 2014
Magma Fincorp Limited
0
09 July 2014
Magma Fincorp Limited
0
Documents
Form DPT-3-30042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Directors report as per section 134(3)-28122016