Company Information

CIN
U65993WB1974PLC029376
Status
Date of Incorporation
19 April 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,950,000
Authorised Capital
10,000,000

Directors

Akshat Goenka
Akshat Goenka
Director/Designated Partner
for over 1 year
Tarit Kumar Sinha
Tarit Kumar Sinha
Director
for over 1 year
Anurag Jain
Anurag Jain
Director
for about 11 years

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director Appointed In Casual Vacancy
about 9 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
over 38 years ago

Documents

Form PAS-6-07012021_signed
Form BEN - 2-26122020_signed
Declaration under section 90-24122020
Form DPT-3-21122020-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form PAS-6-23092020_signed
Form PAS-6-16092020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-10102018

Frequently Asked Questions

When was the Haldia investment co ltd incorporated?

The Haldia investment co ltd was incorporated with ROC on 19 April 1974 as .

Where has the Haldia investment co ltd been incorporated?

The company was incorporated in Kolkata with registration number 029376.

What is the E-filing status of the company?

The status of Haldia investment co ltd is Active.

Number of Key Management personnel of the Haldia investment co ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Haldia investment co ltd?

The appointed directors in the company are:

  • Bishwanath agarwal
  • Tarit kumar sinha
  • Om prakash chandak
  • Anurag jain
  • Akshat goenka