Company Information

CIN
U70102WB2013PTC195605
Status
Date of Incorporation
16 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
21 September 2023
Paid Up Capital
10,000
Authorised Capital
2,500,000

Directors

Mamta Devi Agarwal
Mamta Devi Agarwal
Director
for over 11 years
Ravi Jalan
Ravi Jalan
Director
for over 1 year
Shobha Nilanjan Sen
Shobha Nilanjan Sen
Director
for over 9 years
Sailesh Jalan
Sailesh Jalan
Director
for over 1 year

Past Directors

Charges

2 Crore
14 November 2017
City Union Bank Limited
75 Lak
25 March 2021
City Union Bank Limited
2 Crore
25 March 2021
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0
25 March 2021
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0
25 March 2021
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 16 July 2013 .

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

The state in which company is incorporated is Kolkata.

What is the Hollyfield devcon private limited status with MCA?

The company status as per MCA is Active.

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

Hollyfield devcon private limited has appointed 4 of directors.

Who are the appointed Directors in Hollyfield devcon private limited?

The appointed directors in the company are:

  • Mamta devi agarwal
  • Sailesh jalan
  • Shobha nilanjan sen
  • Ravi jalan