Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sonia Gupta
Sonia Gupta
Director
for about 16 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for about 16 years
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
for over 23 years

Past Directors

Sandip Kumar Bagchi
Sandip Kumar Bagchi
Additional Director
over 9 years ago
Dayal Chand
Dayal Chand
Additional Director
over 14 years ago
Siddharth Rungta
Siddharth Rungta
Additional Director
over 14 years ago

Documents

Form INC-28-23062017-signed
Optional Attachment-(1)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Form INC-28-27022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092016
Form AOC-4-07092016_signed
Form ADT-1-29082016_signed
Copy of written consent given by auditor-29082016
Copy of resolution passed by the company-29082016
Copy of the intimation sent by company-29082016
Form DIR-12-171215.OCT
Letter of Appointment-151215.PDF
Form AOC-4-021115.OCT
Form MGT-7-151015.OCT
Form ADT-1-091015.OCT

Frequently Asked Questions

What is the date of Holly hock farms private limited incorporation?

Incorporation date of the company is 20 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Holly hock farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanwaljit singh bakshi
  • Siddharth rungta
  • Dayal chand
  • Sonia gupta
  • Ajay kumar gupta
  • Sandip kumar bagchi