MAGMA ADVISORY SERVICES LIMITED

OVERVIEW - MAGMA ADVISORY SERVICES LIMITED

Magma Advisory Services Limited was an unlisted public company incorporated on 21 May, 2012. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 65.00 cr and the total paid-up capital was INR 56.67 cr.

The current status of Magma Advisory Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Magma Advisory Services Limited, per our records, was held on 25 July, 2017.

The Corporate Identification Number (CIN) of Magma Advisory Services Limited is U74999WB2012PLC181922. The registered office of Magma Advisory Services Limited was at MAGMA HOUSE 24, PARK STREET KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAGMA ADVISORY SERVICES LIMITED

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Directors - MAGMA ADVISORY SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 3 reported key management personnel.

The longest serving director currently on board is Kalyan Bose who was appointed on 05 February, 2013. Kalyan Bose has been on the board for more than 11 years. The most recently appointed director is Mayank Poddar, who was appointed on 21 May, 2015.

Mayank Poddar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK PODDAR	Director	21 May, 2015	Other directorships - CELICA FARMS PRIVATE LIMITED,  SOLVEX ESTATES LLP,  VARUNEHA COMMERCE LLP,  FLUENCE ADVISORY SERVICES LIMITED,  AMBIENT PROPERTIES PRIVATE LIMITED,  VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED,  CAMARO INFRASTRUCTURE PRIVATE LIMITED,  VARUNEHA COMMERCE PVT LTD,  AMBALIKA COMMERCE PVT LTD,  ANANTA SEVA FOUNDATION,  CELICA LEISURE & SPA LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  MAGMA ITL FINANCE LIMITED,  CLP BUSINESS LLP,  CELICA PROPERTIES PRIVATE LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,  JAGUAR ADVISORY SERVICES PRIVATE LIMITED,  MAGMA HDI GENERAL INSURANCE COMPANY LIMITED,  CAMARO INFRASTRUCTURE LLP,
KALYAN BOSE	Director	05 February, 2013	Other directorships - CELICA FARMS PRIVATE LIMITED,  CAMARO INFRASTRUCTURE PRIVATE LIMITED,  VARUNEHA COMMERCE PVT LTD,  CELICA HEALTHCARE PRIVATE LIMITED,  CELICA LEISURE & SPA LIMITED,  CELICA DEVELOPERS PRIVATE LIMITED,  CELICA MOTOCORP PRIVATE LIMITED,  CELICA PROPERTIES PRIVATE LIMITED,  CELICA AUTOMOBILES PRIVATE LIMITED,
ATUL MAKHARIA	Director	28 March, 2015	Other directorships - ASTHA VINIMAY PRIVATE LIMITED,  EASTERNSPEED MOTORBIKES PRIVATE LIMITED,  SUNRAY DISTRIBUTOR PRIVATE LIMITED,  SPEED AUTO SERVICE PRIVATE LIMITED,
GAURAV PARASRAMPURIA	Director	21 February, 2015	No other directorships
GAURI SHANKAR AGARWAL	KMP	06 November, 2014	No other directorships
UJJAL DUGAR	Director	28 March, 2015	Other directorships - THE BENGAL ROWING CLUB,
ANAND ROY	KMP	12 October, 2014	No other directorships
KETAN AGRAWAL	KMP	29 October, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK PODDAR	Director	21 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELICA FARMS PRIVATE LIMITED Director 28 May, 2019 Real Estate and Renting SOLVEX ESTATES LLP Director 01 December, 2010 Real estate activities VARUNEHA COMMERCE LLP Director 28 November, 2014 Real estate activities FLUENCE ADVISORY SERVICES LIMITED Director 25 September, 2012 Business Services AMBIENT PROPERTIES PRIVATE LIMITED Director 16 May, 2019 Trading VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED Director 19 December, 1992 Finance CAMARO INFRASTRUCTURE PRIVATE LIMITED Director 01 September, 2014 Construction VARUNEHA COMMERCE PVT LTD Director 01 September, 2014 Trading AMBALIKA COMMERCE PVT LTD Director 30 March, 2022 Trading ANANTA SEVA FOUNDATION Director 16 September, 2020 Health and Social Work CELICA LEISURE & SPA LIMITED Director 22 August, 2022 Hotels and Restaurants CELICA DEVELOPERS PRIVATE LIMITED Director 21 July, 2009 Real Estate and Renting CELICA MOTOCORP PRIVATE LIMITED Director 24 April, 2023 Manufacture of motor vehicles, trailers and others MAGMA ITL FINANCE LIMITED Director 27 May, 2011 Finance CLP BUSINESS LLP Director 06 December, 2010 CELICA PROPERTIES PRIVATE LIMITED Director 12 February, 2024 Real Estate and Renting CELICA AUTOMOBILES PRIVATE LIMITED Director 24 April, 2023 Trading JAGUAR ADVISORY SERVICES PRIVATE LIMITED Director 03 July, 2009 Business Services MAGMA HDI GENERAL INSURANCE COMPANY LIMITED Director 26 June, 2009 Insurance CAMARO INFRASTRUCTURE LLP Director 28 November, 2014
KALYAN BOSE	Director	05 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELICA FARMS PRIVATE LIMITED Director 02 May, 2019 Real Estate and Renting CAMARO INFRASTRUCTURE PRIVATE LIMITED Director 30 May, 2008 Construction VARUNEHA COMMERCE PVT LTD Director 10 September, 2013 Trading CELICA HEALTHCARE PRIVATE LIMITED Director 09 May, 2022 Health and Social Work CELICA LEISURE & SPA LIMITED Director 22 February, 2021 Hotels and Restaurants CELICA DEVELOPERS PRIVATE LIMITED Director 07 February, 2001 Real Estate and Renting CELICA MOTOCORP PRIVATE LIMITED Director 17 June, 2019 Manufacture of motor vehicles, trailers and others CELICA PROPERTIES PRIVATE LIMITED Director 20 April, 2023 Real Estate and Renting CELICA AUTOMOBILES PRIVATE LIMITED Director 02 September, 2016 Trading
ATUL MAKHARIA	Director	28 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTHA VINIMAY PRIVATE LIMITED Director 08 May, 2007 Trading EASTERNSPEED MOTORBIKES PRIVATE LIMITED Director 01 August, 2017 Construction SUNRAY DISTRIBUTOR PRIVATE LIMITED Director 09 August, 2019 Trading SPEED AUTO SERVICE PRIVATE LIMITED Director 01 June, 2011 Trading
GAURAV PARASRAMPURIA	Director	21 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GAURI SHANKAR AGARWAL	KMP	06 November, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UJJAL DUGAR	Director	28 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE BENGAL ROWING CLUB Director 18 July, 2012 Health and Social Work
ANAND ROY	KMP	12 October, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KETAN AGRAWAL	KMP	29 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY