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HALDIA CRACKER COMPLEX LIMITED

CIN: U45201WB1998PLC086768 As on: 2026-07-13

HALDIA CRACKER COMPLEX LIMITED (CIN: U45201WB1998PLC086768) is a Public company incorporated on 18 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 6175600000.00.

HALDIA CRACKER COMPLEX LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HALDIA CRACKER COMPLEX LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HALDIA CRACKER COMPLEX LIMITED are ASHUTOSH BOSE, SUBHASENDU CHATTERJEE, ASHOK KUMAR GHOSH, RABIN MUKHOPADHYAY, SHYAM SUNDAR ROY, HARAKAMAL CHAKRAVORTY, ANJAN SIRCAR, and PRABIR KUMAR KUNDU.

HALDIA CRACKER COMPLEX LIMITED's Corporate Identification Number (CIN) is U45201WB1998PLC086768 and its registration number is 86768. Users may contact HALDIA CRACKER COMPLEX LIMITED on its Email address - [email protected]. Registered address of HALDIA CRACKER COMPLEX LIMITED is 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017.

Current status of HALDIA CRACKER COMPLEX LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HALDIA CRACKER COMPLEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of HALDIA CRACKER COMPLEX

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALDIA CRACKER COMPLEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HALDIA CRACKER COMPLEX
DIN Director Name Designation Appointment Date
07100038 ASHUTOSH BOSE Managing Director 2015-04-11
00153459 SUBHASENDU CHATTERJEE Director 2015-08-25
00933969 ASHOK KUMAR GHOSH Director 2013-09-16
02170325 RABIN MUKHOPADHYAY Director 2010-12-30
06884809 SHYAM SUNDAR ROY Director 2014-07-14
07094107 HARAKAMAL CHAKRAVORTY Director 2015-08-25
07256761 ANJAN SIRCAR Director 2015-08-25
07261089 PRABIR KUMAR KUNDU Director 2015-08-25
Past Directors & Key Managerial Personnel of HALDIA CRACKER COMPLEX
DIN Director Name Designation Appointment Date Cessation
00081626 SWAPAN KUMAR BHOWMIK Director - 2011-04-01
07100038 ASHUTOSH BOSE Director appointed in casual vacancy - 2015-04-11
00082416 UJJAL DE Director - 2011-08-31
00136739 DURGA SHANKAR CHAKRABARTI Additional Director - 2009-06-13
00136739 DURGA SHANKAR CHAKRABARTI Director - 2013-09-10
00153459 SUBHASENDU CHATTERJEE Additional Director - 2015-08-25
00733883 ALOKE KUMAR CHATTOPADHYAY Director - 2014-10-01
02040217 UTTAM KUMAR BASU Director - 2014-12-11
02040217 UTTAM KUMAR BASU Director appointed in casual vacancy - 2014-07-14
06884809 SHYAM SUNDAR ROY Additional Director - 2014-07-14
00093726 SHYAMAPADA BANDOPADHYAY Director - 2008-07-02
00105342 SUBIR RANJAN GHOSH Director - 2010-12-31
00233781 SUMANTRA CHOUDHURY Director - 2013-10-31
00233781 SUMANTRA CHOUDHURY Director appointed in casual vacancy - 2012-09-01
07094107 HARAKAMAL CHAKRAVORTY Additional Director - 2015-08-25
07256761 ANJAN SIRCAR Additional Director - 2015-08-25
07261089 PRABIR KUMAR KUNDU Additional Director - 2015-08-25
00329479 PARTHA SARATHI BHATTACHARYYA Director - 2012-06-19
01654539 BHASWAR MUKHERJEE Additional Director - 2014-06-04
01654539 BHASWAR MUKHERJEE Managing Director - 2015-01-22
07153415 JAYASREE CHOWDHURY Additional Director - 2015-08-25
07153415 JAYASREE CHOWDHURY Company Secretary - 2015-04-11
07153415 JAYASREE CHOWDHURY Director - 2016-06-30
Other Directorships of SWAPAN KUMAR BHOWMIK
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2011-04-01
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Additional Director - 2014-09-20
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2024-04-30
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2008-05-06 Ongoing
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2011-04-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
Other Directorships of ASHUTOSH BOSE
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 CFO(KMP) - 2016-11-03
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Company Secretary - 2015-02-02
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 CFO(KMP) - 2016-12-31
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Company Secretary - 2017-06-30
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2017-06-30
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2015-08-05
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Company Secretary - 2015-02-01
Other Directorships of UJJAL DE
Company Name CIN Designation Appointment Date Cessation
LOHIA CORP LIMITED U28261UP2023PLC183476 Director 2024-05-25 Ongoing
LOHIA CORP LIMITED U28261UP2023PLC183476 Whole-time director - 2024-06-29
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-05-10
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Whole-time director - 2024-04-29
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2011-08-31
PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Additional Director - 2019-09-17
PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Director 2019-09-17 Ongoing
Other Directorships of DURGA SHANKAR CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Whole-time director - 2009-03-04
HPL COGENERATION LIMITED U31101WB1997PLC083434 Additional Director - 2009-06-13
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2009-06-13 Ongoing
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2009-06-13
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2013-09-10
Other Directorships of SUBHASENDU CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2016-08-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Whole-time director 2016-08-10 Ongoing
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director 2001-09-01 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2017-02-20 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2017-02-20
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Whole-time director - 2022-11-01
INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 1999-12-17 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2019-08-16
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Whole-time director - 2023-04-10
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director - 2023-04-10
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Additional Director - 2008-09-30
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director 2008-09-30 Ongoing
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Additional Director - 2012-09-28
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Director 2012-09-28 Ongoing
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2014-11-20
HALDIA POWER LTD. U40102WB1995PLC073254 Director 2001-09-01 Ongoing
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director 2005-09-30 Ongoing
BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2015-08-05
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director 2015-08-05 Ongoing
GREEN ACRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116752 Director 2007-06-25 Ongoing
T.C.G. AVIATION PRIVATE LIMITED U63013DL1995PTC072239 Director 2005-08-01 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Additional Director - 2011-09-30
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2011-09-30 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Additional Director - 2020-11-07
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2019-09-23
HPL INDUSTRIAL PARKS LIMITED U70109TN2022PLC149356 Director - 2023-04-10
HPL INDUSTRIAL ESTATES LIMITED U70109TN2022PLC149681 Director - 2023-04-10
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Additional Director - 2014-09-30
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director 2014-09-30 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2009-11-12
CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1999-09-01 Ongoing
PENCH POWER PRIVATE LIMITED U74899DL1994PTC062471 Director 2000-04-29 Ongoing
ACULEAD (INDIA) PRIVATE LIMITED U74900WB2015PTC209062 Director 2015-12-31 Ongoing
SIO2P PRIVATE LIMITED U74999TN2019PTC133399 Director 2019-12-24 Ongoing
HPL GO PRIVATE LIMITED U74999WB2017PTC221208 Director - 2023-04-10
SUSRUT WELFARE FOUNDATION U80904WB2020NPL237217 Director 2020-05-21 Ongoing
I CREATE FOUNDATION U91120WB2001NPL093735 Additional Director - 2015-09-30
I CREATE FOUNDATION U91120WB2001NPL093735 Director 2015-09-30 Ongoing
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Additional Director - 2007-09-29
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director 2007-09-29 Ongoing
Other Directorships of ALOKE KUMAR CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2008-05-06 Ongoing
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2014-10-01
Other Directorships of ASHOK KUMAR GHOSH
Other Directorships of UTTAM KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Managing Director - 2012-06-30
INDIAN CATALYST PRIVATE LIMITED U11201GJ2006PTC048372 Additional Director - 2008-12-11
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2013-11-01
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2014-09-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2014-12-11
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2012-06-30
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2010-09-01
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2014-12-11
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2014-07-14
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2011-05-02
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-06-30
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Additional Director - 2011-02-08
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2011-02-08
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2008-09-26
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2012-06-30
Other Directorships of RABIN MUKHOPADHYAY
Other Directorships of SHYAM SUNDAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMAPADA BANDOPADHYAY
Company Name CIN Designation Appointment Date Cessation
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 CFO(KMP) - 2015-01-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 CFO(KMP) - 2017-12-31
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-07-02
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2008-07-02
Other Directorships of SUBIR RANJAN GHOSH
Company Name CIN Designation Appointment Date Cessation
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director 2006-03-27 Ongoing
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Managing Director - 2008-05-06
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Nominee Director - 2011-02-09
Other Directorships of SUMANTRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
SOM NATH MERCHANTS LLP AAB-0511 Designated Partner 2020-09-16 Ongoing
SOM NATH MERCHANTS LLP AAB-0511 Designated Partner - 2020-09-15
TRIMURTI NIVAS LLP AAL-7621 Designated Partner 2020-08-07 Ongoing
TRIMURTI NIVAS LLP AAL-7621 Designated Partner - 2020-08-06
TRIMURTI NIVAS LLP AAL-7621 Partner - 2019-06-23
GRACEFUL CONSULTANCY LLP AAT-1388 Designated Partner 2020-07-30 Ongoing
TRIMURTI NIKETAN LIMITED LIABILITY PARTN ERSHIP AAT-2544 Designated Partner 2021-07-23 Ongoing
TRIMURTI NIKETAN LIMITED LIABILITY PARTN ERSHIP AAT-2544 Partner - 2021-07-22
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2012-06-19
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2013-10-31
A. K. J. STEEL PRIVATE LIMITED U28112WB2010PTC144880 Director - 2021-04-10
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2013-10-31
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2012-09-01
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Additional Director - 2021-12-10
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Director 2021-12-10 Ongoing
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Managing Director - 2011-01-31
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2011-01-31
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2020-10-01
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Managing Director - 2009-06-01
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Additional Director - 2014-09-30
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2017-06-13
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Additional Director - 2015-08-31
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2020-08-06
GRACEFUL CONSULTANCY PVT LTD U74110WB1993PTC058438 Director - 2020-07-29
LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Additional Director - 2018-09-28
LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2019-03-18
ROY URBATRONICS PLANNING & DESIGNING INDIA PRIVATE LIMITED U74900WB2015PTC204839 Additional Director - 2017-02-14
Other Directorships of HARAKAMAL CHAKRAVORTY
Company Name CIN Designation Appointment Date Cessation
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2015-08-05
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2022-08-31
Other Directorships of ANJAN SIRCAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABIR KUMAR KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2018-08-14
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2018-08-14 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2012-10-31
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-08-13
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Whole-time director - 2016-01-21
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-03-15
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2022-01-01 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2017-09-20
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2019-02-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2016-09-24
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2016-09-24 Ongoing
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2012-06-19
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of BHASWAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2008-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2013-05-31
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2015-09-30
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director 2015-09-30 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2018-08-31
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2018-08-31 Ongoing
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2013-06-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2012-09-04
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2013-06-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2011-08-18
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2013-05-31
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2010-09-30
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2013-05-31
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 CFO(KMP) - 2015-02-05
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2013-06-01
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2014-07-14
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2015-01-22
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2008-09-23
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-06-24
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2012-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2013-05-31
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2012-09-06
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2013-05-31
HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
Other Directorships of JAYASREE CHOWDHURY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U23209WB1985SGC039487 HALDIA PETROCHEMICALS LTD 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017
U73100WB2025PTC283072 AVACADO MARKETING PRIVATE LIMITED 1 ST FR, FL-1A,2 AUCKLAND PLACE,Kolkata,Kolkata,West Bengal,700017-India
U93190WB2025PTC282232 NUMBER 10 SPORTS PRIVATE LIMITED 1st Floor, FL-1A, 2 Auckland Place,Kolkata,Kolkata,West Bengal,700017-India
U66309WB2010PTC154277 AKANKHYA REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR,,KOLKATA,Kolkata,West Bengal,700017-India
U66309WB2011PTC165017 SUPARNA DEVCON PRIVATE LIMITED 3A, AUCKLAND PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U01132WB1992PTC054720 EVEREST AGRO PVT.LTD. 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U31101WB1997PLC083434 HPL COGENERATION LIMITED 1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U50200WB2003PLC096006 URAL INDIA LIMITED 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U51226WB1984PTC037946 BENSON AGENCIES PVT.LTD. 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U51909WB1945PLC012440 MOTIJUG AGENCIES LTD 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U65921WB1992PLC056555 EVEREST INVESTMENT AND LEASING LTD 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
AAF-8978 DEVVRAT ENTERPRISES LLP MOTIJUG HOUSE 1, AUCKLAND PLACE KOLKATA, West Bengal, India - 700017
U29191WB1977PLC031150 MACHINE WORKS (INTERNATIONAL) LTD BENSOR HOUSE1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U02720WB1984PLC037812 MACHINE WORKS (INTERNATIONAL) LIMITED MOTIJUJ HOUSE1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
U01400WB2009PTC133609 AGRIHORTI PRIVATE LIMITED 1, AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017
U51909WB1993PTC058223 WELSPUN COMMERCE PVT LTD 1,AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017
U45208WB2009PTC133892 VIVEKANANDA REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45208WB2009PTC140264 MERCURY DEVCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC124347 PORAMA HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC125357 MAHAPRABHU HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC129813 SHRIMA HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70200WB2009PTC134707 LAKSHMI REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70200WB2009PTC134738 DIBAKAR REAL ESTATE PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U72900WB2006PTC111791 ABIRA INFOTECH PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2010PLC150048 ABIRA NIRMAN UDYOG LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2010PTC143792 SWATI REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2010PTC144873 SONALI REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70109WB2008PTC126288 DIGANTA HOUSING PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U70109WB2010PTC151583 SPANDAN REALCON PRIVATE LIMITED 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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