Company Information

CIN
Status
Date of Incorporation
07 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Casual Vacancy Director
for almost 15 years
Abhishek Bharuka
Abhishek Bharuka
Additional Director
for over 12 years
Satish Chandra Bagla
Satish Chandra Bagla
Director
for over 10 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for over 11 years

Past Directors

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

Documents

KyalPromoters_ListofShareholders_P27173707_SRIJAN321_20161019212113.xlsx
Form MGT-14-27042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form MGT-7-251115.OCT
Form AOC-4-121015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form DIR-12-090914.OCT
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Evidence of cessation-290814.PDF
Letter of Appointment-290814.PDF
Form DIR-11-090614.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-090813.OCT

Frequently Asked Questions

What is the incorporation date of the Kyal promoters pvt ltd?

Incorporation date of the company is 07 December 2005 .

What is the state of the Kyal promoters pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Kyal promoters pvt ltd status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Kyal promoters pvt ltd?

Kyal promoters pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Kyal promoters pvt ltd?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Sunil agarwal
  • Satish chandra bagla
  • Anand kumar agrawal
  • Abhishek bharuka