Company Information

CIN
U25209WB1997PTC083127
Status
Date of Incorporation
28 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,804,920
Authorised Capital
10,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for almost 5 years
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
for over 1 year
Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
for over 1 year
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Swapan Bhattacharya
Swapan Bhattacharya
Director
over 27 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Form ADT-3-20082018-signed
Resignation letter-17082018

Frequently Asked Questions

What is the date on which the Haldia polyparks private limited incorporated?

Haldia polyparks private limited was incorporated on 28 February 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Haldia polyparks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haldia polyparks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Haldia polyparks private limited?

5 of directors are associated with the company.