Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
1,000,000
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
Raj Kishor Bahety
Director
over 12 years ago
over 12 years ago
Manoj Tibrewal
Director
over 24 years ago
over 24 years ago
Madhu Lata Kankani
Director
almost 27 years ago
almost 27 years ago
Charges
23 December 2005
Icici Home Finance Co Ltd
45 Lak
28 February 2022
Others
0
23 December 2005
Icici Home Finance Co Ltd
0
28 February 2022
Others
0
23 December 2005
Icici Home Finance Co Ltd
0
Documents
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-10072019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
