Company Information

CIN
U01409WB2005PTC103369
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
for over 5 years
Satish Kumar Mittal
Satish Kumar Mittal
Director
for over 3 years

Past Directors

Amitava Ghosh
Amitava Ghosh
Additional Director
almost 6 years ago
Mintu Das
Mintu Das
Additional Director
almost 6 years ago
Devendra Kumar Singh
Devendra Kumar Singh
Director
over 9 years ago
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Additional Director
over 9 years ago
Sanjay Ojha
Sanjay Ojha
Additional Director
over 9 years ago
Tamali Das
Tamali Das
Director
over 19 years ago
Debabrata Das
Debabrata Das
Director
over 19 years ago
Satyabrata Das
Satyabrata Das
Director
over 19 years ago

Charges

30 Crore
08 August 2019
Hdfc Bank Limited
10 Crore
27 June 2019
Hdfc Bank Limited
10 Crore
26 June 2019
Hdfc Bank Limited
10 Crore
11 September 2008
Central Bank Of India
7 Crore
25 July 2007
Punjab National Bank
3 Crore
27 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
11 September 2008
Central Bank Of India
0
25 July 2007
Punjab National Bank
0
27 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
11 September 2008
Central Bank Of India
0
25 July 2007
Punjab National Bank
0
27 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
08 August 2019
Hdfc Bank Limited
0
11 September 2008
Central Bank Of India
0
25 July 2007
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-31072020-signed
Form DPT-3-30042020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-19112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-3-24092019_signed
Resignation letter-24092019

Frequently Asked Questions

When was the Haldia agro private limited incorporated?

The Haldia agro private limited was incorporated with ROC on 27 May 2005 as .

Where has the Haldia agro private limited been incorporated?

The company was incorporated in Kolkata with registration number 103369.

What is the E-filing status of the company?

The status of Haldia agro private limited is Active.

Number of Key Management personnel of the Haldia agro private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Haldia agro private limited?

The appointed directors in the company are:

  • Satish kumar mittal
  • Satyabrata das
  • Debabrata das
  • Tamali das
  • Devendra kumar singh
  • Sanjay ojha
  • Dhirendra kumar singh
  • Baij nath mittal
  • Mintu das
  • Amitava ghosh