Company Information

CIN
U45309WB2005PLC101987
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
35,500,000
Authorised Capital
50,000,000

Directors

Sudhir Kontham
Sudhir Kontham
Director/Designated Partner
for 11 months
Sanatan Das
Sanatan Das
Director/Designated Partner
for over 2 years
Neerav Yashwant Kapasi
Neerav Yashwant Kapasi
Director/Designated Partner
for over 1 year
Kishore Kumar Biswas
Kishore Kumar Biswas
Director/Designated Partner
for over 2 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
for over 19 years
Diya Kapoor
Diya Kapoor
Nominee Director
for over 2 years
Lakshman Chandra Seth
Lakshman Chandra Seth
Director
for over 18 years
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
for almost 5 years
Ashok Kumar Ghosh
Ashok Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Harishanker Panicker
Harishanker Panicker
Nominee Director
almost 5 years ago
Vibhu Goel
Vibhu Goel
Nominee Director
over 5 years ago
Hirak Jyoti Majumder
Hirak Jyoti Majumder
Nominee Director
over 5 years ago
Koushikbrata Dey
Koushikbrata Dey
Director
about 8 years ago
Purnendu Sakhar Naskar
Purnendu Sakhar Naskar
Additional Director
over 10 years ago
Sandeep Nag
Sandeep Nag
Director
over 12 years ago
Suvendu Adhikari
Suvendu Adhikari
Additional Director
about 13 years ago
Madan Mohan Bag
Madan Mohan Bag
Director
about 14 years ago
Sharad Kumar Dwivedi
Sharad Kumar Dwivedi
Nominee Director
about 15 years ago
Md Ghulam Ali Ansari
Md Ghulam Ali Ansari
Director
over 15 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 15 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Director
over 17 years ago
Sameer Vyas
Sameer Vyas
Director
over 17 years ago
Subir Ranjan Ghosh
Subir Ranjan Ghosh
Nominee Director
over 19 years ago
Gautam Chatterjee
Gautam Chatterjee
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-22112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-09082019-signed
Form DIR-11-10072019_signed
Evidence of cessation;-10072019
Proof of dispatch-10072019
Notice of resignation filed with the company-10072019
Acknowledgement received from company-10072019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Haldia integrated development agency limited incorporation?

Incorporation date of the company is 02 March 2005 .

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 24.

Haldia integrated development agency limited has appointed how many directors?

The appointed directors in the company are:

  • Neerav yashwant kapasi
  • Dinesh kumar mittal
  • Diya kapoor
  • Sudip kumar datta
  • Ashok kumar ghosh
  • Gautam chatterjee
  • Sameer vyas
  • Suvendu adhikari
  • Sushil kumar jain
  • Madan mohan bag
  • Sandeep nag
  • Subir ranjan ghosh
  • Purnendu sakhar naskar
  • Md ghulam ali ansari
  • Koushikbrata dey
  • Sharad kumar dwivedi
  • Lakshman chandra seth
  • Hirak jyoti majumder
  • Tarun kumar pan
  • Harishanker panicker
  • Kishore kumar biswas
  • Sanatan das
  • Sudhir kontham
  • Vibhu goel