Hooghly Agrotech Limited - agriculture in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U01122WB2005PLC102019 Incorporated 03 March 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company agriculture
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Hooghly Agrotech Limited

Data last updated:

Hooghly Agrotech Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 03 March 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01122WB2005PLC102019.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Miarul Sekh and Devid Haslaf.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 28/2 Shakespeare Sarani Room No. 601 Centre Point Building, Kolkata, West Bengal, India – 700017.

As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U01122WB2005PLC102019
Registration Number 102019
Incorporation Date 03 March 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

CIN history

Hooghly Agrotech has one previous CIN (Corporate Identification Number): U01122WB2005PTC102019. The current CIN is U01122WB2005PLC102019, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U01122WB2005PLC102019Current
U01122WB2005PTC102019Previous

Contact details

Hooghly Agrotech Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    28/2 Shakespeare Sarani Room No. 601 Centre Point Building, Kolkata, West Bengal, India – 700017
  • Industry
    Agriculture, Agri Support Services
Comprehensive company report
Hooghly Agrotech Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hooghly Agrotech Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hooghly Agrotech Limited, buy the company report.

Board of directors of Hooghly Agrotech Limited

Hooghly Agrotech has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Miarul SekhDirector15 May 201412 Years 5 MonthsCurrent
Devid HaslafDirector15 May 201412 Years 5 MonthsCurrent
Kedar Chandra BeraDirector15 May 201412 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Hooghly Debenture Trust₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Dec 200910196006Hooghly Debenture Trust₹10 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hooghly Agrotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hooghly Agrotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hooghly Agrotech Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Avijit Chowdhury ceased to be Additional Director on 17 Jul 2014.

AGM
Hooghly Agrotech Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Ceased
Avijit Chowdhury ceased to be Additional Director.
Ceased
Sekhar Chandra Koley ceased to be Additional Director.
Ceased
Himadri Bag ceased to be Additional Director.
Ceased
Debdulal Banik Chowdhury ceased to be Director.
Appointed
Devid Haslaf was appointed as Director.
Appointed
Kedar Chandra Bera was appointed as Director.
Appointed
Miarul Sekh was appointed as Director.
Ceased
Subhrajit Banik ceased to be Director.
Ceased
Uma Shankar Shaw ceased to be Director.
Filing
Hooghly Agrotech Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Ceased
Arjun Saha ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Hooghly Agrotech is an active public limited company based in Kolkata, West Bengal, India. The company works in agri support services, within the agriculture industry. It was incorporated on 03 March 2005 (21+ years old) and is registered under CIN U01122WB2005PLC102019.

Hooghly Agrotech has 3 current directors:

The latest financial statements of Hooghly Agrotech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Hooghly Agrotech is U01122WB2005PLC102019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hooghly Agrotech has 5 court cases on record: 5 filed against it. 5 are pending.

Hooghly Agrotech was incorporated on 03 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.

Avijit Chowdhury ceased to be Additional Director on 17 Jul 2014. Sekhar Chandra Koley ceased to be Additional Director on 17 Jul 2014. Himadri Bag ceased to be Additional Director on 23 May 2014. Hooghly Agrotech has 12 board changes on record in total.

The registered office of Hooghly Agrotech is at 282 Shakespeare Sarani Room No. 601 Centre Point Building, Kolkata, West Bengal, India – 700017.

Hooghly Agrotech operates in the agriculture industry, in the agri support services segment.

Hooghly Agrotech has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.