Company Information

CIN
U70101WB1990PTC050293
Status
Date of Incorporation
30 November 1990
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Umesh Kankani
Umesh Kankani
Director/Designated Partner
for over 1 year
Ghanshyam Das Kankani
Ghanshyam Das Kankani
Director
for over 1 year

Past Directors

Madhu Lata Kankani
Madhu Lata Kankani
Director
almost 34 years ago

Charges

2 Crore
04 July 2019
Hdb Financial Services Limited
1 Crore
30 December 2003
Uco Bank
92 Lak
31 August 2015
Hdb Financial Services Limited
4 Crore
28 December 2005
Icici Home Finance Co Ltd
1 Crore
28 December 2005
Icici Home Finance Co Ltd
1 Crore
31 July 2023
Hdb Financial Services Limited
0
04 July 2019
Others
0
28 December 2005
Icici Home Finance Co Ltd
0
30 December 2003
Uco Bank
0
28 December 2005
Icici Home Finance Co Ltd
0
31 August 2015
Hdb Financial Services Limited
0
31 July 2023
Hdb Financial Services Limited
0
04 July 2019
Others
0
28 December 2005
Icici Home Finance Co Ltd
0
30 December 2003
Uco Bank
0
28 December 2005
Icici Home Finance Co Ltd
0
31 August 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-18062020-signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
CERTIFICATE OF SATISFACTION OF CHARGE-20190823

Frequently Asked Questions

When was the Kankani estate p ltd. incorporated?

The Kankani estate p ltd. was incorporated with ROC on 30 November 1990 as .

Where has the Kankani estate p ltd. been incorporated?

The company was incorporated in Kolkata with registration number 050293.

What is the E-filing status of the company?

The status of Kankani estate p ltd. is Active.

Number of Key Management personnel of the Kankani estate p ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Kankani estate p ltd.?

The appointed directors in the company are:

  • Ghanshyam das kankani
  • Umesh kankani
  • Madhu lata kankani