Company Information

CIN
Status
Date of Incorporation
02 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
almost 2 years ago
Rahul Kyal
Rahul Kyal
Director/Designated Partner
over 8 years ago

Past Directors

Sujit Sarkar
Sujit Sarkar
Director
over 9 years ago
Samir Das
Samir Das
Director
over 9 years ago
Amar Chand Jain
Amar Chand Jain
Director
over 16 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 16 years ago
Hakikat Rai Kapoor
Hakikat Rai Kapoor
Director
about 21 years ago
Vijay Kapoor
Vijay Kapoor
Director
almost 32 years ago
Suraj Kapoor
Suraj Kapoor
Director
almost 32 years ago

Documents

Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Form DIR-11-15072017_signed