Company Information
CIN
Status
Date of Incorporation
23 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
493,000
Authorised Capital
500,000
Directors
Anshul Kumar Lall
Director/Designated Partner
over 3 years ago
over 3 years ago
Puneet Lall
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sandip Samanta
Director
about 20 years ago
about 20 years ago
Manoram Sen
Director
about 21 years ago
about 21 years ago
Charges
23 November 2007
State Bank Of India
34 Lak
23 November 2007
State Bank Of India
0
23 November 2007
State Bank Of India
0
23 November 2007
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
HPPL_Share-Holder-List_P26434126_CFCADM00360_20161020171457.xls
DEBENTURE-HOLDERS_P26434126_CFCADM00360_20161020171511.xlsx
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-101214.OCT
-111214.OCT
