Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chandra Bagla
Satish Chandra Bagla
Director
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
about 15 years ago

Documents

KyalHousing_ListofShareholders_P26040246_SRIJAN321_20161019203110.xlsx
Form MGT-14-27042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form MGT-7-231115.OCT
Form AOC-4-121015.OCT
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form DIR-12-130914.OCT
Letter of Appointment-300814.PDF
Evidence of cessation-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Form DIR-11-120614.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-100813.OCT
Evidence of cessation-080813.PDF
Form 32-090813.OCT
Evidence of cessation-070813.PDF
FormSchV-150113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-101212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 32-270612.OCT
Evidence of cessation-260612.PDF
Form 32-260612.OCT