Company Information

CIN
U45400WB2007PTC114650
Status
Date of Incorporation
26 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shriram Pandey
Shriram Pandey
Director
for almost 8 years
Jailal Prasad
Jailal Prasad
Director
for almost 8 years

Past Directors

Rajiv Tibrewal
Rajiv Tibrewal
Director
almost 10 years ago
Sunil Kedia
Sunil Kedia
Director
almost 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 13 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 13 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Evidence of cessation;-10112017
Notice of resignation;-10112017
Form DIR-12-10112017_signed
Acknowledgement received from company-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-02022017
Proof of dispatch-02022017
Form DIR-11-16012017_signed
Acknowledgement received from company-10012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Interest in other entities;-05012017
Evidence of cessation;-05012017
Notice of resignation;-05012017
Optional Attachment-(1)-05012017
Letter of appointment;-05012017
Optional Attachment-(2)-05012017

Frequently Asked Questions

What is the date on which the Happy conclave private limited incorporated?

Happy conclave private limited was incorporated on 26 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Happy conclave private limited compliant?

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

What is the number of directors associated with Happy conclave private limited?

7 of directors are associated with the company.

What is the number of directors associated with Happy conclave private limited?

7 of directors are associated with the company.