Company Information

CIN
U74140WB2012PTC172168
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zeeshanali Naushad Namavati
Zeeshanali Naushad Namavati
Director/Designated Partner
for about 1 year
Apurba Nandan
Apurba Nandan
Director/Designated Partner
for over 1 year
Bittu Pritam Naol
Bittu Pritam Naol
Director/Designated Partner
for over 1 year
Mangtu Ram Choudhary
Mangtu Ram Choudhary
Director/Designated Partner
for over 7 years
Vikram Choudhary
Vikram Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar
Manish Kumar
Director
about 8 years ago
Ram Ballabh Baranwal
Ram Ballabh Baranwal
Director
about 8 years ago
Asta Das
Asta Das
Director
over 12 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
over 12 years ago
Praveen Kumar Pandey
Praveen Kumar Pandey
Director
almost 13 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
almost 13 years ago

Documents

Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date of Hap retrofit and engineering infrastructure privatelimited incorporation?

Incorporation date of the company is 16 January 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.

Hap retrofit and engineering infrastructure privatelimited has appointed how many directors?

The appointed directors in the company are:

  • Jayanta kumar das
  • Asta das
  • Birendra kumar pandey
  • Praveen kumar pandey
  • Vikram choudhary
  • Mangtu ram choudhary
  • Ram ballabh baranwal
  • Manish kumar
  • Zeeshanali naushad namavati
  • Bittu pritam naol
  • Apurba nandan