Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 1 year ago
Anita Sushil Mittal
Anita Sushil Mittal
Director
almost 13 years ago
Bijay Agarwal
Bijay Agarwal
Director
over 19 years ago

Past Directors

Manju Poddar
Manju Poddar
Director
over 11 years ago
Dinesh Poddar
Dinesh Poddar
Director
over 13 years ago
Krishna Garg
Krishna Garg
Director
almost 18 years ago
Sunita Sinhal
Sunita Sinhal
Director
almost 18 years ago
Suman Agarwal
Suman Agarwal
Director
over 19 years ago

Charges

0
31 August 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
01 June 2022
Others
0
31 August 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 June 2022
Others
0
31 August 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 June 2022
Others
0
31 August 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-30062019
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180620
Form MGT-14-12062018-signed
Optional Attachment-(1)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered articles of association-08062018
Altered memorandum of association-08062018
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed