Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,082,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshi Kyal
Sakshi Kyal
Director
about 1 year ago
Sanjay Kumar Kyal
Sanjay Kumar Kyal
Director/Designated Partner
over 1 year ago
Ashis Kumar Kyal
Ashis Kumar Kyal
Director/Designated Partner
almost 3 years ago
Abhishek Kumar Kyal
Abhishek Kumar Kyal
Director
almost 13 years ago

Past Directors

Ritu Devi Kyal
Ritu Devi Kyal
Director
almost 10 years ago
Manindra Choubey
Manindra Choubey
Director
almost 15 years ago
Gautam Buchasia
Gautam Buchasia
Director
almost 15 years ago
Gopal Basnath
Gopal Basnath
Director
almost 15 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 15 years ago

Charges

24 Crore
14 March 2017
Citi Bank N.a.
3 Crore
24 September 2014
Indusind Bank Ltd.
6 Crore
11 October 2021
Icici Bank Limited
15 Crore
11 October 2021
Others
0
14 March 2017
Citi Bank N.a.
0
24 September 2014
Indusind Bank Ltd.
0
11 October 2021
Others
0
14 March 2017
Citi Bank N.a.
0
24 September 2014
Indusind Bank Ltd.
0
11 October 2021
Others
0
14 March 2017
Citi Bank N.a.
0
24 September 2014
Indusind Bank Ltd.
0

Documents

Notice of resignation;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DPT-3-12052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
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 DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-08032018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018