Company Information

CIN
U31909WB1985PTC039477
Status
Date of Incorporation
13 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Vijaylakshmi Sanganeria
Vijaylakshmi Sanganeria
Additional Director
almost 8 years ago
Indira Kejriwal
Indira Kejriwal
Director
over 11 years ago
Sangeeta Bubna
Sangeeta Bubna
Director
about 12 years ago
Bimal Kumar Tulsyan
Bimal Kumar Tulsyan
Director
about 21 years ago
Ram Niranjan Kajaria
Ram Niranjan Kajaria
Director
about 39 years ago

Documents

Notice of resignation filed with the company-26072020
Form DIR-11-26072020_signed
Proof of dispatch-26072020
Notice of resignation filed with the company-29062020
Form DIR-11-29062020_signed
Proof of dispatch-29062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Happy home electronics pvt ltd incorporated?

The Happy home electronics pvt ltd was incorporated with ROC on 13 September 1985 as .

Where has the Happy home electronics pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 039477.

What is the E-filing status of the company?

The status of Happy home electronics pvt ltd is Active.

Number of Key Management personnel of the Happy home electronics pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Happy home electronics pvt ltd?

The appointed directors in the company are:

  • Ram niranjan kajaria
  • Sangeeta bubna
  • Indira kejriwal
  • Bimal kumar tulsyan
  • Vijaylakshmi sanganeria