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
Director
over 10 years ago
over 10 years ago
Vinod Kumar Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhishek Bharuka
Additional Director
over 12 years ago
over 12 years ago
Ram Naresh Agarwal
Casual Vacancy Director
about 15 years ago
about 15 years ago
Past Directors
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Sunil Agarwal
Additional Director
about 15 years ago
about 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
Letter of Appointment-290814.PDF
Evidence of cessation-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
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
Form 32-171211.OCT
Evidence of cessation-161211.PDF