Company Information

CIN
U45201WB1998PLC086768
Status
Date of Incorporation
18 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 August 2016
Paid Up Capital
6,175,600,000
Authorised Capital
7,000,000,000

Directors

Sudipta Bhowal
Sudipta Bhowal
Manager/Secretary
for over 9 years
Sumantra Choudhury
Sumantra Choudhury
Director
for about 12 years
Rabin Mukhopadhyay
Rabin Mukhopadhyay
Director/Designated Partner
for over 1 year
Ashok Kumar Ghosh
Ashok Kumar Ghosh
Director/Designated Partner
for over 1 year
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Jayasree Chowdhury
Jayasree Chowdhury
Director
about 9 years ago
Prabir Kumar Kundu
Prabir Kumar Kundu
Additional Director
over 9 years ago
Anjan Sircar
Anjan Sircar
Additional Director
over 9 years ago
Ashutosh Bose
Ashutosh Bose
Director Appointed In Casual Vacancy
over 9 years ago
Harakamal Chakravorty
Harakamal Chakravorty
Additional Director
over 9 years ago
Uttam Kumar Basu
Uttam Kumar Basu
Director
over 10 years ago
Shyam Sundar Roy
Shyam Sundar Roy
Additional Director
over 10 years ago
Durga Shankar Chakrabarti
Durga Shankar Chakrabarti
Additional Director
over 15 years ago
Aloke Kumar Chattopadhyay
Aloke Kumar Chattopadhyay
Director
over 16 years ago
Ujjal De
Ujjal De
Director
almost 22 years ago
Subir Ranjan Ghosh
Subir Ranjan Ghosh
Director
almost 22 years ago
Swapan Kumar Bhowmik
Swapan Kumar Bhowmik
Director
over 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form INC-28-22022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022017
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Copy of MGT-8-19102016
Form_AOC4-XBRL_HCCL_NAVE2115_20161019181139.pdf-19102016
Form MGT-7-19102016
Form ADT-1-26082016_signed
Copy of resolution passed by the company-26082016
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Notice of resignation;-11082016
Form MGT-6-21072016_signed
-21072016
Form MGT-6-20072016_signed
Form MGT-14-20072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016

Frequently Asked Questions

When was the Haldia cracker complex limited incorporated?

The Haldia cracker complex limited was incorporated with ROC on 18 March 1998 as .

Where has the Haldia cracker complex limited been incorporated?

The company was incorporated in Kolkata with registration number 086768.

What is the E-filing status of the company?

The status of Haldia cracker complex limited is Amalgamated.

Number of Key Management personnel of the Haldia cracker complex limited?

The company has 17 key management personnel in the company.

Who are the directors of the Haldia cracker complex limited?

The appointed directors in the company are:

  • Subhasendu chatterjee
  • Sumantra choudhury
  • Ashok kumar ghosh
  • Rabin mukhopadhyay
  • Swapan kumar bhowmik
  • Subir ranjan ghosh
  • Durga shankar chakrabarti
  • Aloke kumar chattopadhyay
  • Shyam sundar roy
  • Harakamal chakravorty
  • Ashutosh bose
  • Jayasree chowdhury
  • Anjan sircar
  • Prabir kumar kundu
  • Uttam kumar basu
  • Ujjal de
  • Sudipta bhowal