Company Information

CIN
U45200WB2007PTC113244
Status
Date of Incorporation
09 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,346,000
Authorised Capital
30,000,000

Directors

Sailendra Kumar Behera
Sailendra Kumar Behera
Director
for about 16 years
Nishit Behera
Nishit Behera
Director
for about 14 years
Sanjay Ramdas Pillay
Sanjay Ramdas Pillay
Director/Designated Partner
for over 1 year
Guru Prasad Banerjee
Guru Prasad Banerjee
Manager/Secretary
for over 4 years

Past Directors

Bijay Kumar Lenka
Bijay Kumar Lenka
Additional Director
almost 11 years ago
Nishant Behera
Nishant Behera
Additional Director
about 15 years ago
Mathura Singh
Mathura Singh
Director
about 16 years ago
Gyanendra Kumar Behera
Gyanendra Kumar Behera
Director
about 16 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 17 years ago

Charges

297 Crore
09 June 2017
Axis Trustee Services Limited
35 Crore
27 June 2015
Religare Finvest Limited
25 Crore
09 May 2014
Ambit Finvest Private Limited
15 Crore
11 September 2014
Avanti Traders Private Limited
15 Crore
01 July 2020
Axis Trustee Services Limited
25 Crore
01 July 2020
Axis Trustee Services Limited
237 Crore
09 June 2017
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 September 2014
Avanti Traders Private Limited
0
09 May 2014
Ambit Finvest Private Limited
0
27 June 2015
Religare Finvest Limited
0
09 June 2017
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 September 2014
Avanti Traders Private Limited
0
09 May 2014
Ambit Finvest Private Limited
0
27 June 2015
Religare Finvest Limited
0
09 June 2017
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
11 September 2014
Avanti Traders Private Limited
0
09 May 2014
Ambit Finvest Private Limited
0
27 June 2015
Religare Finvest Limited
0

Documents

Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Evidence of cessation;-06072020
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Form DPT-3-29062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Form AOC-4-24012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019

Frequently Asked Questions

What is the date of Happy brick building private limited incorporation?

Incorporation date of the company is 09 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Happy brick building private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyanendra kumar behera
  • Nishit behera
  • Bijay kumar agarwal
  • Sailendra kumar behera
  • Mathura singh
  • Bijay kumar lenka
  • Nishant behera
  • Guru prasad banerjee
  • Sanjay ramdas pillay