Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
104,000
Authorised Capital
30,000,000
Directors
Uma Kyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Umesh Kyal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kamlesh Agarwal
Director
over 19 years ago
over 19 years ago
Charges
29 September 2003
Ing Vysya Bank Ltd
40 Lak
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
29 September 2003
Ing Vysya Bank Ltd
0
07 July 2021
Others
0
29 September 2003
Ing Vysya Bank Ltd
0
07 July 2021
Others
0
29 September 2003
Ing Vysya Bank Ltd
0
07 July 2021
Others
0
29 September 2003
Ing Vysya Bank Ltd
0
07 July 2021
Others
0
29 September 2003
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
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)-25102016
Form AOC-4-25102016
DIVYAJYOTIPROPERTIES_P26107466_PRIYANKA2AM_20161015114819.xlsx
Form AOC-4-301215.OCT
