Company Information

CIN
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,650
Authorised Capital
5,000,000

Directors

Angana Roy
Angana Roy
Director/Designated Partner
for about 4 years
Ashim Roy
Ashim Roy
Director/Designated Partner
for over 1 year
Lajbanti Roy
Lajbanti Roy
Director/Designated Partner
for over 19 years

Past Directors

Kaushik Ghosal
Kaushik Ghosal
Director
about 14 years ago
Dalia Roy
Dalia Roy
Director
over 19 years ago

Trademarks

Secure Doc Holographic Origination Machineries

[Class : 16] Paper.

Charges

55 Lak
25 July 2007
Uco Bank
55 Lak
30 January 2006
Small Industries Development Bank Of India
50 Lak
18 April 2022
Hdfc Bank Limited
0
30 January 2006
Small Industries Development Bank Of India
0
25 July 2007
Uco Bank
0
18 April 2022
Hdfc Bank Limited
0
30 January 2006
Small Industries Development Bank Of India
0
25 July 2007
Uco Bank
0
18 April 2022
Hdfc Bank Limited
0
30 January 2006
Small Industries Development Bank Of India
0
25 July 2007
Uco Bank
0

Documents

Form DIR-12-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020
Form CHG-4-07102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form INC-28-15092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Optional Attachment-(1)-18082020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Letter of the charge holder stating that the amount has been satisfied-24062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018

Frequently Asked Questions

What is the date on which the Holographic origination & machineries limited incorporated?

Holographic origination & machineries limited was incorporated on 31 May 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Holographic origination & machineries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holographic origination & machineries limited?

5 of directors are associated with the company.

What is the number of directors associated with Holographic origination & machineries limited?

5 of directors are associated with the company.