Company Information

CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 August 2016
Paid Up Capital
6,175,600,000
Authorised Capital
7,000,000,000

Directors

Ashok Kumar Ghosh
Ashok Kumar Ghosh
Director/Designated Partner
over 2 years ago
Rabin Mukhopadhyay
Rabin Mukhopadhyay
Director/Designated Partner
over 2 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
almost 3 years ago
Sudipta Bhowal
Sudipta Bhowal
Manager/Secretary
over 10 years ago
Sumantra Choudhury
Sumantra Choudhury
Director
over 13 years ago

Past Directors

Jayasree Chowdhury
Jayasree Chowdhury
Director
over 10 years ago
Prabir Kumar Kundu
Prabir Kumar Kundu
Additional Director
over 10 years ago
Anjan Sircar
Anjan Sircar
Additional Director
over 10 years ago
Ashutosh Bose
Ashutosh Bose
Director Appointed In Casual Vacancy
over 10 years ago
Harakamal Chakravorty
Harakamal Chakravorty
Additional Director
over 10 years ago
Uttam Kumar Basu
Uttam Kumar Basu
Director
over 11 years ago
Shyam Sundar Roy
Shyam Sundar Roy
Additional Director
over 11 years ago
Durga Shankar Chakrabarti
Durga Shankar Chakrabarti
Additional Director
over 16 years ago
Aloke Kumar Chattopadhyay
Aloke Kumar Chattopadhyay
Director
over 17 years ago
Ujjal De
Ujjal De
Director
almost 23 years ago
Subir Ranjan Ghosh
Subir Ranjan Ghosh
Director
about 23 years ago
Swapan Kumar Bhowmik
Swapan Kumar Bhowmik
Director
over 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form INC-28-22022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022017
Optional Attachment-(1)-19102016
Copy of MGT-8-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form_AOC4-XBRL_HCCL_NAVE2115_20161019181139.pdf-19102016
Form ADT-1-26082016_signed
Copy of resolution passed by the company-26082016
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Notice of resignation;-11082016
Form MGT-6-21072016_signed
-21072016
Form MGT-14-20072016_signed
Form MGT-6-20072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016
-20072016
Form MR-1-19072016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19072016
Copy of shareholders resolution-19072016
Form MGT-14-21062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Form MGT-14-140116.OCT
Form MR-1-130116-010116.PDF
Copy of Board Resolution-130116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130116.PDF