Company Information

CIN
U51109WB1995PTC069608
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,220,000
Authorised Capital
45,000,000

Directors

Pradip Kumar Todi
Pradip Kumar Todi
Director/Designated Partner
for over 1 year
Shobha Todi
Shobha Todi
Director/Designated Partner
for over 1 year
Bimla Devi Todi
Bimla Devi Todi
Director/Designated Partner
for over 1 year
Ashok Kumar Todi
Ashok Kumar Todi
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 29 years ago
Pawan Kumar Tibrewal
Pawan Kumar Tibrewal
Director
over 29 years ago

Charges

705 Crore
04 August 2015
Corporation Bank
70 Crore
24 January 2015
State Bank Of India
71 Crore
24 September 2014
Allahabad Bank
82 Crore
28 July 2014
State Bank Of India
50 Crore
22 May 2014
Canara Bank (lead Bank Of The Consortium)
261 Crore
09 November 2013
Canara Bank
100 Crore
23 April 2013
Allahabad Bank
70 Crore
28 July 2014
State Bank Of India
0
09 November 2013
Canara Bank
0
22 May 2014
Canara Bank (lead Bank Of The Consortium)
0
04 August 2015
Corporation Bank
0
24 September 2014
Allahabad Bank
0
24 January 2015
State Bank Of India
0
23 April 2013
Allahabad Bank
0
28 July 2014
State Bank Of India
0
09 November 2013
Canara Bank
0
22 May 2014
Canara Bank (lead Bank Of The Consortium)
0
04 August 2015
Corporation Bank
0
24 September 2014
Allahabad Bank
0
24 January 2015
State Bank Of India
0
23 April 2013
Allahabad Bank
0

Documents

Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed

Frequently Asked Questions

When was the Hollyfield traders pvt ltd incorporated?

The Hollyfield traders pvt ltd was incorporated with ROC on 21 March 1995 as .

Where has the Hollyfield traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 069608.

What is the E-filing status of the company?

The status of Hollyfield traders pvt ltd is Active.

Number of Key Management personnel of the Hollyfield traders pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hollyfield traders pvt ltd?

The appointed directors in the company are:

  • Pawan kumar tibrewal
  • Ashok kumar todi
  • Pradip kumar todi
  • Bimla devi todi
  • Shobha todi
  • Manoj kumar agarwal