Company Information
CIN
Status
Date of Incorporation
04 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
498,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkrishan Kyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Kyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Kyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sujit Arya
Director
over 16 years ago
over 16 years ago
Umesh Kyal
Director/Designated Partner
over 19 years ago
over 19 years ago
Rishi Kyal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ashwani Kumar Lohia
Director
over 13 years ago
over 13 years ago
Asit Pal
Director
almost 17 years ago
almost 17 years ago
Jaidev Prasad Agarwal
Director
almost 17 years ago
almost 17 years ago
Ram Bilas Agarwal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs[Class : 37] Building Construction Repair And Installation Services
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
Form SH-7-29112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Board resolution authorizing redemption of redeemable preference shares;-24112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016