Company Information

CIN
U70102WB2013PTC195644
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
for over 1 year
Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
for over 1 year
Ashish Agarwal
Ashish Agarwal
Director
for almost 2 years

Past Directors

Suman Agarwal
Suman Agarwal
Director
over 4 years ago

Charges

70 Lak
31 October 2022
Icici Bank Limited
70 Lak
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form ADT-3-16022019_signed

Frequently Asked Questions

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

Incorporation date of the company is 16 July 2013 .

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

The state in which company is incorporated is Kolkata.

What is the Hollyfield highrise private limited status with MCA?

The company status as per MCA is Active.

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

Hollyfield highrise private limited has appointed 4 of directors.

Who are the appointed Directors in Hollyfield highrise private limited?

The appointed directors in the company are:

  • Ashish agarwal
  • Sushila devi agarwal
  • Suman agarwal
  • Gunjan agarwal