Company Information

CIN
U19121WB2003PTC096960
Status
Date of Incorporation
11 September 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,171,250
Authorised Capital
2,200,000

Directors

Arnab Chatterjee
Arnab Chatterjee
Director/Designated Partner
for about 1 year
Rathindra Bose
Rathindra Bose
Director
for almost 2 years
Debnarayan Biswas
Debnarayan Biswas
Director
for over 1 year
Birajendra Bose
Birajendra Bose
Director
for about 1 year

Past Directors

Charges

20 Lak
11 January 2019
Vijaya Bank
20 Lak
16 March 2011
Vijaya Bank
15 Lak
11 January 2019
Vijaya Bank
0
16 March 2011
Vijaya Bank
0
11 January 2019
Vijaya Bank
0
16 March 2011
Vijaya Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Haldibari food processing private limited incorporated?

The Haldibari food processing private limited was incorporated with ROC on 11 September 2003 as .

Where has the Haldibari food processing private limited been incorporated?

The company was incorporated in Kolkata with registration number 096960.

What is the E-filing status of the company?

The status of Haldibari food processing private limited is Active.

Number of Key Management personnel of the Haldibari food processing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Haldibari food processing private limited?

The appointed directors in the company are:

  • Birajendra bose
  • Debnarayan biswas
  • Rathindra bose
  • Arnab chatterjee