Company Information

CIN
U70102WB2013PTC195679
Status
Date of Incorporation
17 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,714,000
Authorised Capital
16,000,000

Directors

Champak Ghosh
Champak Ghosh
Director/Designated Partner
for over 1 year
Manish Sharma
Manish Sharma
Director/Designated Partner
for over 1 year
Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
for over 1 year
Mukesh Kumar Thakur
Mukesh Kumar Thakur
Director/Designated Partner
for over 1 year
Parimal Rohatgi
Parimal Rohatgi
Director/Designated Partner
for over 3 years

Past Directors

Charges

2 Crore
20 July 2022
Kotak Mahindra Bank Limited
2 Crore
17 August 2023
Idbi Bank Limited
0
20 July 2022
Others
0
17 August 2023
Idbi Bank Limited
0
20 July 2022
Others
0
17 August 2023
Idbi Bank Limited
0
20 July 2022
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019

Frequently Asked Questions

What is the incorporation date of the Hollyfield constructions private limited?

Incorporation date of the company is 17 July 2013 .

What is the state of the Hollyfield constructions private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hollyfield constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hollyfield constructions private limited?

Hollyfield constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Hollyfield constructions private limited?

The appointed directors in the company are:

  • Rajkumar sharma
  • Manish sharma
  • Parimal rohatgi
  • Mukesh kumar thakur
  • Champak ghosh