Company Information

CIN
U45201WB2003PTC095802
Status
Date of Incorporation
19 February 2003
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,645,000
Authorised Capital
21,000,000

Directors

Subhra Bhattacharjee
Subhra Bhattacharjee
Director/Designated Partner
for over 6 years
Amit Kumar Mukherjee
Amit Kumar Mukherjee
Director/Designated Partner
for almost 22 years
Subhra Gupta
Subhra Gupta
Director
for almost 22 years

Past Directors

Sanat Kumar Bhattacherjee
Sanat Kumar Bhattacherjee
Director
almost 22 years ago

Charges

1 Crore
24 August 2005
Syndicate Bank
1 Crore
24 August 2005
Syndicate Bank
0
24 August 2005
Syndicate Bank
0
24 August 2005
Syndicate Bank
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-27062018_signed

Frequently Asked Questions

What is the incorporation date of the Haldia infrastructure development enterprises pvt ltd?

Incorporation date of the company is 19 February 2003 .

What is the state of the Haldia infrastructure development enterprises pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Haldia infrastructure development enterprises pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haldia infrastructure development enterprises pvt ltd?

Haldia infrastructure development enterprises pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Haldia infrastructure development enterprises pvt ltd?

The appointed directors in the company are:

  • Sanat kumar bhattacherjee
  • Subhra bhattacharjee
  • Subhra gupta
  • Amit kumar mukherjee