Company Information
CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,458,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Joshi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Vinay Joshi
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Babita Joshi
Director
about 8 years ago
about 8 years ago
Anju Joshi
Director
over 13 years ago
over 13 years ago
Pawan Kumar Joshi
Director
over 15 years ago
over 15 years ago
Prakash Jalan
Director
over 24 years ago
over 24 years ago
Charges
01 May 2018
Tata Capital Housing Finance Limited
20 Crore
27 July 2017
Indiabulls Commercial Credit Limited
1 Crore
21 June 2016
Religare Housing Development Finance Corporation Limited
1 Crore
31 October 2015
Religare Finvest Limited
3 Crore
08 July 2015
Au Financiers (india) Limited
46 Lak
11 April 2015
Religare Finvest Limited
5 Crore
30 April 2014
Karnataka Bank Limited
1 Crore
28 March 2017
Reliance Home Finance Limited
13 Crore
26 December 2015
Religare Housing Development Finance Corporation Limited
1 Crore
16 July 2014
Religare Housing Development Finance Corporation Limited
10 Crore
07 March 2014
Au Financiers (india) Limited
5 Crore
28 March 2012
Karnataka Bank Limited
4 Crore
14 October 2009
Federal Bank Limited
14 Lak
16 August 2022
Others
0
01 May 2018
Tata Capital Housing Finance Limited
0
21 June 2016
Others
0
27 July 2017
Others
0
30 April 2014
Karnataka Bank Limited
0
16 July 2014
Religare Housing Development Finance Corporation Limited
0
11 April 2015
Religare Finvest Limited
0
07 March 2014
Au Financiers (india) Limited
0
26 December 2015
Religare Housing Development Finance Corporation Limited
0
28 March 2017
Others
0
31 October 2015
Religare Finvest Limited
0
14 October 2009
Federal Bank Limited
0
08 July 2015
Au Financiers (india) Limited
0
28 March 2012
Karnataka Bank Limited
0
16 August 2022
Others
0
01 May 2018
Tata Capital Housing Finance Limited
0
21 June 2016
Others
0
27 July 2017
Others
0
30 April 2014
Karnataka Bank Limited
0
16 July 2014
Religare Housing Development Finance Corporation Limited
0
11 April 2015
Religare Finvest Limited
0
07 March 2014
Au Financiers (india) Limited
0
26 December 2015
Religare Housing Development Finance Corporation Limited
0
28 March 2017
Others
0
31 October 2015
Religare Finvest Limited
0
14 October 2009
Federal Bank Limited
0
08 July 2015
Au Financiers (india) Limited
0
28 March 2012
Karnataka Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-28062019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form CHG-4-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-17052018
Form ADT-3-07122017-signed
Resignation letter-06122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-26112017_signed
Copy of written consent given by auditor-26112017
Optional Attachment-(1)-26112017
Copy of the intimation sent by company-26112017