HPL COGENERATION LIMITED

OVERVIEW - HPL COGENERATION LIMITED

Hpl Cogeneration Limited was an unlisted public company incorporated on 18 March, 1997. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 125.00 cr and the total paid-up capital was INR 122.40 cr.

The current status of Hpl Cogeneration Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hpl Cogeneration Limited, per our records, was held on 13 June, 2009.

The Corporate Identification Number (CIN) of Hpl Cogeneration Limited is U31101WB1997PLC083434. The registered office of Hpl Cogeneration Limited was at 1,AUCKLAND PLACE KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - HPL COGENERATION LIMITED

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Directors - HPL COGENERATION LIMITED

The company is no longer active.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

The company has 7 directors and 1 reported key management personnel.

The longest serving director currently on board is Subir Ranjan Ghosh who was appointed on 27 March, 2006. Subir Ranjan Ghosh has been on the board for more than 18 years. The most recently appointed director is Durga Shankar Chakrabarti, who was appointed on 10 June, 2009.

Rabin Mukhopadhyay has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SWAPAN KUMAR BHOWMIK	Director	06 May, 2008	Other directorships - ELLENBARRIE INDUSTRIAL GASES LTD,
ANJAN KUMAR BOSE	Director	25 September, 2008	No other directorships
SUBIR RANJAN GHOSH	Director	27 March, 2006	No other directorships
DURGA SHANKAR CHAKRABARTI	Director	10 June, 2009	No other directorships
ALOKE KUMAR CHATTOPADHYAY	Director	06 May, 2008	No other directorships
ASHOK KUMAR GHOSH	Director	06 May, 2008	Other directorships - ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED,  HALDIA CRACKER COMPLEX LIMITED,
RABIN MUKHOPADHYAY	Director	06 May, 2008	Other directorships - HPL INDUSTRIAL ESTATES LIMITED,  HPL GO PRIVATE LIMITED,  ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED,  HPL INDUSTRIAL PARKS LIMITED,  SIO2P PRIVATE LIMITED,  ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED,  HALDIA CRACKER COMPLEX LIMITED,  HALDIA RIVERSIDE ESTATES LIMITED,
JAYASREE CHOWDHURY	KMP	06 May, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SWAPAN KUMAR BHOWMIK	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELLENBARRIE INDUSTRIAL GASES LTD Director 01 May, 2014 Manufacturing (Chemicals and chemical products)
ANJAN KUMAR BOSE	Director	25 September, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUBIR RANJAN GHOSH	Director	27 March, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DURGA SHANKAR CHAKRABARTI	Director	10 June, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALOKE KUMAR CHATTOPADHYAY	Director	06 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHOK KUMAR GHOSH	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED Director 14 September, 2022 Manufacturing (Chemicals and chemical products) ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED Director 25 May, 2019 Manufacturing (Chemicals and chemical products) HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED Director 20 July, 2012 Construction HALDIA CRACKER COMPLEX LIMITED Director 16 September, 2013 Construction
RABIN MUKHOPADHYAY	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HPL INDUSTRIAL ESTATES LIMITED Director 04 February, 2022 Real Estate and Renting HPL GO PRIVATE LIMITED Director 26 May, 2017 Business Services ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED Director 19 September, 2022 Manufacturing (Chemicals and chemical products) HPL INDUSTRIAL PARKS LIMITED Director 21 January, 2022 Real Estate and Renting SIO2P PRIVATE LIMITED Director 24 December, 2019 Business Services ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED Director 27 July, 2017 Manufacturing (Chemicals and chemical products) HALDIA CRACKER COMPLEX LIMITED Director 30 December, 2010 Construction HALDIA RIVERSIDE ESTATES LIMITED Director 01 January, 2012 Construction
JAYASREE CHOWDHURY	KMP	06 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY