Company Information

CIN
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
for almost 2 years
Suresh Kumar Bhageria
Suresh Kumar Bhageria
Director
for almost 10 years

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Director
about 5 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
almost 10 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
about 12 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 12 years ago
Vinita Jain
Vinita Jain
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DIR-12-28112020_signed
Evidence of cessation;-07122019
Interest in other entities;-07122019
Notice of resignation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DIR-12-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019

Frequently Asked Questions

What is the incorporation date of the Holistic tracom private limited?

Incorporation date of the company is 13 June 2011 .

What is the state of the Holistic tracom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Holistic tracom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holistic tracom private limited?

Holistic tracom private limited has appointed 7 of directors.

Who are the appointed Directors in Holistic tracom private limited?

The appointed directors in the company are:

  • Manoj kumar gupta
  • Subrata chakraborty
  • Amit kumar dasgupta
  • Suresh kumar bhageria
  • Vinita jain
  • Sudhanshu sekhar das
  • Shailesh kumar singh