Company Information

CIN
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
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

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
for over 1 year
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for over 8 years

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
almost 12 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed

Frequently Asked Questions

What is the date of Kyal enclave pvt ltd incorporation?

Incorporation date of the company is 08 December 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kyal enclave pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Anita agarwal
  • Satish chandra bagla
  • Anand kumar agrawal
  • Suresh agrawal
  • Aastha bagaria