Company Information

CIN
U74900WB2013PTC198604
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibu Barman
Shibu Barman
Director
for almost 11 years

Past Directors

Samrat Chatterjee
Samrat Chatterjee
Director
over 7 years ago
Tamoghna Chakraborty
Tamoghna Chakraborty
Director
over 9 years ago
Mitul Ganguly
Mitul Ganguly
Director
over 10 years ago
Debajit Ghosh
Debajit Ghosh
Director
almost 11 years ago

Charges

1 Crore
12 October 2015
Vijaya Bank
1 Crore
12 October 2015
Vijaya Bank
0
12 October 2015
Vijaya Bank
0
12 October 2015
Vijaya Bank
0

Documents

Form DIR-12-14082018_signed
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Optional Attachment-(1)-13082018
Form INC-22-01082017_signed
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Copy of board resolution authorizing giving of notice-01082017
Declaration by first director-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017

Frequently Asked Questions

What is the date on which the Happyland properties private limited incorporated?

Happyland properties private limited was incorporated on 26 November 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Happyland properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Happyland properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Happyland properties private limited?

5 of directors are associated with the company.