Company Information

CIN
Status
Date of Incorporation
26 May 1995
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
16,494,000
Authorised Capital
20,000,000

Directors

Srikant Biswal
Srikant Biswal
Director/Designated Partner
for about 3 years
Binod Kumar Sethia
Binod Kumar Sethia
Director
for over 22 years
Seraj Yusha
Seraj Yusha
Director
for almost 20 years

Past Directors

Shalini Mohanty
Shalini Mohanty
Director
about 19 years ago

Documents

Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed

Frequently Asked Questions

When was the Hollyfield holding pvt.ltd. incorporated?

The Hollyfield holding pvt.ltd. was incorporated with ROC on 26 May 1995 as .

Where has the Hollyfield holding pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 071798.

What is the E-filing status of the company?

The status of Hollyfield holding pvt.ltd. is Active.

Number of Key Management personnel of the Hollyfield holding pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Hollyfield holding pvt.ltd.?

The appointed directors in the company are:

  • Binod kumar sethia
  • Seraj yusha
  • Shalini mohanty
  • Srikant biswal