Company Information

CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,935,000
Authorised Capital
10,000,000

Directors

Shashi Kyal
Shashi Kyal
Director/Designated Partner
over 2 years ago
Srishti Kyal
Srishti Kyal
Director/Designated Partner
about 6 years ago
Shriya Kyal
Shriya Kyal
Beneficial Owner
over 6 years ago
Manju Kyal
Manju Kyal
Director/Designated Partner
over 6 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 11 years ago
Mahesh Kumar Ruia
Mahesh Kumar Ruia
Additional Director
over 11 years ago
Ramswaroop Kyal
Ramswaroop Kyal
Director
over 19 years ago
Suresh Kumar Banka
Suresh Kumar Banka
Director
over 24 years ago

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-31122020
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form SH-9-13022020-signed
Form SH-8-13022020-signed
Optional Attachment-(2)-12022020
Copy of Special Resolution-12022020
Statement of assets and liabilities-12022020
Declaration by auditor(s)-12022020
Buy back details of last three years-12022020
Optional Attachment-(5)-12022020
Details of the promoters of the company-12022020
Optional Attachment-(3)-12022020
Auditor's report-12022020
Optional Attachment-(4)-12022020
Audited financial statements of last three years-12022020
Copy of board resolution-12022020
Affidavit as per rule 65(3)-12022020
Optional Attachment-(1)-12022020
Copy of the board resolution-12022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12022020
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Copy of the board resolution-25012020
Declaration by auditor(s)-25012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Statement of assets and liabilities-25012020
Details of the promoters of the company-25012020