Company Information
CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,756,000
Authorised Capital
50,000,000
Directors
Umesh Kankani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Das Kankani
Director
almost 3 years ago
almost 3 years ago
Past Directors
Madhu Lata Kankani
Director
over 27 years ago
over 27 years ago
Charges
14 September 2019
Hdb Financial Services Limited
1 Crore
23 April 2019
Aditya Birla Finance Limited
2 Crore
30 September 2016
Indiabulls Housing Finance Limited
1 Crore
30 November 2015
Hdb Financial Services Limited
3 Crore
04 March 2009
Allahabad Bank
6 Crore
08 November 2004
Allahabad Bank
2 Crore
11 January 2023
Others
0
24 March 2022
Others
0
23 April 2019
Others
0
14 September 2019
Others
0
04 March 2009
Allahabad Bank
0
30 September 2016
Others
0
30 November 2015
Hdb Financial Services Limited
0
08 November 2004
Allahabad Bank
0
11 January 2023
Others
0
24 March 2022
Others
0
23 April 2019
Others
0
14 September 2019
Others
0
04 March 2009
Allahabad Bank
0
30 September 2016
Others
0
30 November 2015
Hdb Financial Services Limited
0
08 November 2004
Allahabad Bank
0
Documents
Form DPT-3-18062020-signed
Form AOC - 4 CFS-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form CHG-1-25092019_signed
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-10072019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC - 4 CFS-25122018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
