Company Information

CIN
Status
Date of Incorporation
12 December 2002
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
9,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogi Joshi
Yogi Joshi
Director/Designated Partner
about 1 year ago
Suresh Kumar Joshi
Suresh Kumar Joshi
Director
over 1 year ago

Past Directors

Mayank Joshi
Mayank Joshi
Director
over 9 years ago
Ram Chandra Joshi
Ram Chandra Joshi
Director
over 11 years ago
Rishi Kumar Joshi
Rishi Kumar Joshi
Director
about 22 years ago

Charges

15 Crore
28 February 2018
Icici Bank Limited
1 Crore
11 December 2010
Hdfc Bank Limited
2 Crore
31 May 2008
Hdfc Bank Limited
2 Crore
31 May 2008
Hdfc Bank Limited
2 Crore
25 March 2008
Hdfc Bank Limited
1 Crore
28 May 2007
Hdfc Bank Limited
44 Lak
11 December 2006
Hdfc Bank Limited
1 Crore
15 October 2020
Lic Housing Finance Ltd
2 Crore
27 July 2023
Others
0
28 May 2007
Hdfc Bank Limited
0
15 October 2020
Others
0
28 February 2018
Others
0
11 December 2006
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
25 March 2008
Hdfc Bank Limited
0
27 July 2023
Others
0
28 May 2007
Hdfc Bank Limited
0
15 October 2020
Others
0
28 February 2018
Others
0
11 December 2006
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
25 March 2008
Hdfc Bank Limited
0
27 July 2023
Others
0
28 May 2007
Hdfc Bank Limited
0
15 October 2020
Others
0
28 February 2018
Others
0
11 December 2006
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
25 March 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13072019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-06072018-signed
Evidence of cessation;-29062018
Instrument(s) of creation or modification of charge;-12032018
Form CHG-1-12032018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017