Company Information

CIN
Status
Date of Incorporation
27 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sukhdeep Singh
Sukhdeep Singh
Director/Designated Partner
for over 4 years
Sonika Mammik
Sonika Mammik
Beneficial Owner
for almost 10 years

Past Directors

Jagdeep Singh Narula
Jagdeep Singh Narula
Director
almost 7 years ago
Shailander Singh
Shailander Singh
Director
almost 8 years ago
Satnam Kaur
Satnam Kaur
Director
almost 10 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Additional Director
over 10 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 12 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 12 years ago
Dinesh Jain
Dinesh Jain
Director
over 14 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 14 years ago

Documents

Notice of resignation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Notice of resignation;-10122018
Evidence of cessation;-10122018
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-28032018

Frequently Asked Questions

What is the date of Holy agency private limited incorporation?

Incorporation date of the company is 27 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Holy agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandresh kumar jain
  • Kali kant choudhary
  • Itebrata biswas
  • Mahendra kumar kothari
  • Dinesh jain
  • Jagdeep singh narula
  • Satnam kaur
  • Sonika mammik
  • Shailander singh
  • Sukhdeep singh