Company Information

CIN
U45202WB1998PLC087462
Status
Date of Incorporation
08 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 May 2023
Paid Up Capital
175,000,070
Authorised Capital
200,000,000

Directors

Prithwi Manas Mitra
Prithwi Manas Mitra
Manager/Secretary
for about 7 years
Rabin Mukhopadhyay
Rabin Mukhopadhyay
Director/Designated Partner
for over 1 year
Asis Laskar
Asis Laskar
Director/Designated Partner
for about 2 years
Sumantra Choudhury
Sumantra Choudhury
Director
for about 12 years
Ashok Kumar Ghosh
Ashok Kumar Ghosh
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

Sanjaya Bhatnagar
Sanjaya Bhatnagar
Additional Director
12 months ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Additional Director
over 2 years ago
Gautam Mukherjee
Gautam Mukherjee
Director
over 3 years ago
Sajal Ghosh
Sajal Ghosh
Director
over 7 years ago
Arunendu Bhattacharjee
Arunendu Bhattacharjee
Director
over 9 years ago
Kumar Shankar Datta
Kumar Shankar Datta
Director
over 9 years ago
Ashutosh Bose
Ashutosh Bose
Director
over 9 years ago
Harakamal Chakravorty
Harakamal Chakravorty
Director
over 9 years ago
Sarbani Mitra
Sarbani Mitra
Additional Director
over 9 years ago
Tapas Basu
Tapas Basu
Director
over 10 years ago
Uttam Kumar Basu
Uttam Kumar Basu
Director Appointed In Casual Vacancy
almost 11 years ago
Durga Shankar Chakrabarti
Durga Shankar Chakrabarti
Additional Director
over 15 years ago
Anjan Kumar Bose
Anjan Kumar Bose
Director
almost 18 years ago
Aloke Kumar Chattopadhyay
Aloke Kumar Chattopadhyay
Director
over 18 years ago
Ujjal De
Ujjal De
Director
almost 22 years ago
Subir Ranjan Ghosh
Subir Ranjan Ghosh
Managing Director
over 22 years ago
Swapan Kumar Bhowmik
Swapan Kumar Bhowmik
Director
over 22 years ago

Charges

0
19 March 1999
Housing And Urban Development Corporation Limited
71 Crore
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0
30 March 2023
Others
0
19 March 1999
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form DPT-3-10072020-signed
Form DPT-3-28042020-signed
Form DPT-3-17032020-signed
Form DPT-3-05032020-signed
Form MR-1-28012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012020
Copy of shareholders resolution-28012020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
HRELSH_H77757417_NAVE2115_20191022110543.xlsx

Frequently Asked Questions

What is the date on which the Haldia riverside estates limited incorporated?

Haldia riverside estates limited was incorporated on 08 July 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Haldia riverside estates limited compliant?

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

What is the number of directors associated with Haldia riverside estates limited?

24 of directors are associated with the company.

What is the number of directors associated with Haldia riverside estates limited?

24 of directors are associated with the company.