Company Information

CIN
Status
Date of Incorporation
15 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,115,970
Authorised Capital
40,200,000

Directors

Lakshmi Manna
Lakshmi Manna
Director/Designated Partner
for over 2 years
Tuku Roy
Tuku Roy
Director/Designated Partner
for over 12 years
Shanti Lal Dugar
Shanti Lal Dugar
Director/Designated Partner
for almost 16 years
Ashoke Kumar Baid
Ashoke Kumar Baid
Director/Designated Partner
for over 1 year

Past Directors

Manju Baid
Manju Baid
Additional Director
almost 3 years ago
Somnath Roy
Somnath Roy
Director
over 12 years ago

Documents

Form DPT-3-08122020-signed
Form AOC - 4 CFS-29112019_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date of Hac india limited incorporation?

Incorporation date of the company is 15 November 1996 .

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 6.

Hac india limited has appointed how many directors?

The appointed directors in the company are:

  • Ashoke kumar baid
  • Shanti lal dugar
  • Somnath roy
  • Tuku roy
  • Manju baid
  • Lakshmi manna