Company Information
CIN
Status
Date of Incorporation
22 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,348,100
Authorised Capital
117,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balkrishan Kyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Kyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Kyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Kyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Kyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Kyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sakhshi Kyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Umesh Kyal
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 September 2018
State Bank Of India
20 Crore
09 August 2016
Axis Bank Limited
7 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
24 May 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
13 September 2018
State Bank Of India
0
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
13 September 2018
State Bank Of India
0
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
13 September 2018
State Bank Of India
0
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
