OVERVIEW

Haldia Cracker Complex Limited was an unlisted public company. It was incorporated on 18 March, 1998 and is located in , West Bengal. It is classified as a public limited company.

The registered office of the company was at 1, AUCKLAND PLACE KOLKATA , West Bengal. The status of the company is now Amalgamated.

The total paid-up capital was INR 617.56 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 02 August, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U45201WB1998PLC086768

Incorporation Date / Age

18 March, 1998 / 22 yrs

Last Reported AGM Date

02 August, 2016


Authorized Capital

INR 70000.0 Lacs

Paidup Capital

INR 61756.0 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1, AUCKLAND PLACE KOLKATA
West Bengal - 700017
India

HALDIA CRACKER COMPLEX LIMITED - Registration Details
CINU45201WB1998PLC086768
Incorporation Date / Age18 March, 1998 / 22 yrs
Last Reported AGM Date02 August, 2016
Authorized CapitalINR 70000.0 Lacs
Paidup CapitalINR 61756.0 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1, AUCKLAND PLACE KOLKATA  West Bengal - 700017 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Rabin Mukhopadhyay who was appointed on 30 December, 2010. Rabin Mukhopadhyay has been on the board for more than 9 years. The most recently appointed directors are Anjan Sircar and Prabir Kumar Kundu, who were appointed on 13 August, 2015.


Subhasendu Chatterjee has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUBHASENDU CHATTERJEE Director 11 April, 2015 Other directorships - LAKELAND VILLAGE PRIVATE LIMITED,  HALDIA POLYPARKS PRIVATE LIMITED,  INSTITUTE OF MOLECULAR MEDICINE,  CELCIUS TECHNOLOGIES PRIVATE LIMITED,  CROSSOVER FILMS INDIA PRIVATE LIMITED,  HALDIA POWER LTD.,  GREEN ACRE DEVELOPERS PRIVATE LIMITED,  TCG REFINERIES PRIVATE LIMITED,  HALDIA RIVERSIDE ESTATES LIMITED,  ASIAN GATEWAY LTD.,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  T.C.G. AVIATION PRIVATE LIMITED,  PENCH POWER PRIVATE LIMITED,  HPL GO PRIVATE LIMITED,  HALDIA PETROCHEMICALS LIMITED,  HALDIA PETROCHEMICALS LTD,  OTOC INDIA PRIVATE LIMITED,  CHATTERJEE MANAGEMENT SERVICES PVT LTD,  I CREATE FOUNDATION,  TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  ACULEAD (INDIA) PRIVATE LIMITED,  SUSRUT WELFARE FOUNDATION, 
SUDIPTA BHOWAL Company Secratary 11 April, 2015 No other directorships
ASHOK KUMAR GHOSH Director 16 September, 2013 Other directorships - HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED,  HALDIA RIVERSIDE ESTATES LIMITED,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  HPL COGENERATION LIMITED, 
RABIN MUKHOPADHYAY Director 30 December, 2010 Other directorships - HALDIA RIVERSIDE ESTATES LIMITED,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  HPL GO PRIVATE LIMITED,  OTOC INDIA PRIVATE LIMITED,  HPL COGENERATION LIMITED, 
SHYAM SUNDAR ROY CFO(KMP) 04 June, 2014 No other directorships
SHYAM SUNDAR ROY Director 14 July, 2014 No other directorships
HARAKAMAL CHAKRAVORTY Director 11 April, 2015 Other directorships - HALDIA RIVERSIDE ESTATES LIMITED, 
ASHUTOSH BOSE Managing Director 11 April, 2015 No other directorships
ANJAN SIRCAR Director 13 August, 2015 No other directorships
PRABIR KUMAR KUNDU Director 13 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUBHASENDU CHATTERJEE Director 11 April, 2015 View other directorships
SUDIPTA BHOWAL Company Secratary 11 April, 2015 No other directorships
ASHOK KUMAR GHOSH Director 16 September, 2013 View other directorships
RABIN MUKHOPADHYAY Director 30 December, 2010 View other directorships
SHYAM SUNDAR ROY CFO(KMP) 04 June, 2014 No other directorships
SHYAM SUNDAR ROY Director 14 July, 2014 No other directorships
HARAKAMAL CHAKRAVORTY Director 11 April, 2015 View other directorships
ASHUTOSH BOSE Managing Director 11 April, 2015 No other directorships
ANJAN SIRCAR Director 13 August, 2015 No other directorships
PRABIR KUMAR KUNDU Director 13 August, 2015 No other directorships
30 December, 2010
16 September, 2013
04 June, 2014

SHYAM SUNDAR ROY

CFO(KMP)

14 July, 2014

SHYAM SUNDAR ROY

Director

11 April, 2015
11 April, 2015

SUDIPTA BHOWAL

Company Secratary

11 April, 2015
11 April, 2015

ASHUTOSH BOSE

Managing Director

13 August, 2015

ANJAN SIRCAR

Director

13 August, 2015

Previous Names

HALDIN INFRSTRUCTURE LIMITED

Previous CINs

No previous CINs were found for this company.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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