Company Information

CIN
U45400WB2011PTC165408
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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

Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-25092020-signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
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

Frequently Asked Questions

What is the date of Integral properties private limited incorporation?

Incorporation date of the company is 26 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Integral properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Balkrishan kyal
  • Sakhshi kyal
  • Rahul kyal