Company Information

CIN
Status
Date of Incorporation
07 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
118,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
almost 2 years ago
Rishi Kyal
Rishi Kyal
Director/Designated Partner
over 2 years ago
Umesh Kyal
Umesh Kyal
Director/Designated Partner
almost 21 years ago

Charges

80 Crore
09 August 2016
Axis Bank Limited
7 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-18062020-signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
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
Optional Attachment-(1)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-04072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form ADT-3-28032018-signed
Resignation letter-23032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017