Company Information

CIN
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saroj Agarwal
Saroj Agarwal
Beneficial Owner
for over 5 years
Anuj Goenka
Anuj Goenka
Director
for almost 10 years
Sandeep Agarwal
Sandeep Agarwal
Director
for about 12 years
Narendra Kumar Goenka
Narendra Kumar Goenka
Director
for over 1 year
Santosh Kumar Goenka
Santosh Kumar Goenka
Director
for about 12 years

Past Directors

Archit Goenka
Archit Goenka
Director
almost 10 years ago
Puneet Agarwal
Puneet Agarwal
Director
almost 11 years ago
Ashish Goenka
Ashish Goenka
Director
about 12 years ago
Nilanjan Bhattacharjee
Nilanjan Bhattacharjee
Director
over 12 years ago
Samsuddin Mondal
Samsuddin Mondal
Director
over 12 years ago
Younus Kayal
Younus Kayal
Director
over 12 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of other Entity(s)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Form DPT-3-21102019-signed

Frequently Asked Questions

What is the date of Howrah haat developers private limited incorporation?

Incorporation date of the company is 22 August 2012 .

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 11.

Howrah haat developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish goenka
  • Narendra kumar goenka
  • Saroj agarwal
  • Santosh kumar goenka
  • Younus kayal
  • Sandeep agarwal
  • Samsuddin mondal
  • Puneet agarwal
  • Anuj goenka
  • Archit goenka
  • Nilanjan bhattacharjee