Company Information

CIN
Status
Date of Incorporation
30 November 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kankani
Umesh Kankani
Director/Designated Partner
over 1 year ago
Ghanshyam Das Kankani
Ghanshyam Das Kankani
Director
almost 2 years ago

Past Directors

Madhu Lata Kankani
Madhu Lata Kankani
Director
about 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
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
Form CHG-4-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-10072019
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018