Company Information

CIN
Status
Date of Incorporation
01 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
for almost 2 years
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
for almost 2 years
Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
for over 1 year
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
for almost 2 years

Past Directors

Aniruddha Lahiri
Aniruddha Lahiri
Additional Director
over 12 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
almost 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_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-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
Form ADT-3-25072018-signed
Resignation letter-24072018

Frequently Asked Questions

When was the Haldia power ltd. incorporated?

The Haldia power ltd. was incorporated with ROC on 01 August 1995 as .

Where has the Haldia power ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073254.

What is the E-filing status of the company?

The status of Haldia power ltd. is Strike Off.

Number of Key Management personnel of the Haldia power ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Haldia power ltd.?

The appointed directors in the company are:

  • Kishore bhattacharya
  • Subhasendu chatterjee
  • Swapan bhattacharya
  • Rakesh pandya
  • Sekhar krishnan
  • Purnendu chatterjee
  • Aniruddha lahiri