Company Information

CIN
U70101WB2006PTC109937
Status
Date of Incorporation
15 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
902,000
Authorised Capital
5,000,000

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director
for about 5 years
Sanjay Kumar Giria
Sanjay Kumar Giria
Additional Director
for over 15 years
Punam Dugar
Punam Dugar
Director/Designated Partner
for about 3 years
Arun Kumar Sancheti
Arun Kumar Sancheti
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Parshad Goel
Jagdish Parshad Goel
Director
over 18 years ago

Charges

110 Crore
11 August 2016
Icici Bank Limited
30 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
11 August 2016
Others
0
07 July 2021
Others
0
11 August 2016
Others
0
07 July 2021
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed

Frequently Asked Questions

When was the Charnock estate pvt ltd incorporated?

The Charnock estate pvt ltd was incorporated with ROC on 15 June 2006 as .

Where has the Charnock estate pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 109937.

What is the E-filing status of the company?

The status of Charnock estate pvt ltd is Active.

Number of Key Management personnel of the Charnock estate pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Charnock estate pvt ltd?

The appointed directors in the company are:

  • Arun kumar sancheti
  • Ravi kumar dugar
  • Sanjay kumar giria
  • Jagdish parshad goel
  • Punam dugar