Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
about 1 year ago
Sakhshi Kyal
Sakhshi Kyal
Director/Designated Partner
over 9 years ago
Rahul Kyal
Rahul Kyal
Director/Designated Partner
over 13 years ago

Charges

0
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
20 Crore
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0

Documents

Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DPT-3-03062020-signed
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190608
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019