Company Information

CIN
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,377,700
Authorised Capital
1,380,000

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
for over 1 year
Uma Shankar Mohta
Uma Shankar Mohta
Director
for over 1 year
Sunil Kumar Mohta
Sunil Kumar Mohta
Director
for over 1 year

Past Directors

Sumeet Kukreja
Sumeet Kukreja
Director
almost 10 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
over 14 years ago
Anurag Jajoo
Anurag Jajoo
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of written consent given by auditor-09032019

Frequently Asked Questions

What is the date of Happy dealtrade private limited incorporation?

Incorporation date of the company is 24 March 2010 .

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 8.

Happy dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar mohta
  • Jag mohan mohta
  • Sumeet kukreja
  • Anurag jajoo
  • Uma shankar mohta
  • Deo kumar shaw
  • Manish saha
  • Swapan kundu