Company Information

CIN
Status
Date of Incorporation
27 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

Swati Kathotia
Swati Kathotia
Director/Designated Partner
for almost 4 years
Shriram Pandey
Shriram Pandey
Director
for about 8 years

Past Directors

Jailal Prasad
Jailal Prasad
Director
about 8 years ago
Rajiv Tibrewal
Rajiv Tibrewal
Director
almost 10 years ago
Sunil Kedia
Sunil Kedia
Director
almost 10 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Varun Kathotia
Varun 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
Acknowledgement received from company-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-02022017
Proof of dispatch-02022017
Acknowledgement received from company-17012017
Proof of dispatch-17012017
Notice of resignation filed with the company-17012017
Form DIR-11-17012017_signed
Evidence of cessation;-12012017
Notice of resignation;-12012017
Optional Attachment-(1)-12012017
Form DIR-11-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Interest in other entities;-12012017
Letter of appointment;-12012017
Optional Attachment-(2)-12012017
Notice of resignation filed with the company-12012017
Optional Attachment-(3)-12012017

Frequently Asked Questions

When was the Happy infracon private limited incorporated?

The Happy infracon private limited was incorporated with ROC on 27 March 2007 as .

Where has the Happy infracon private limited been incorporated?

The company was incorporated in Kolkata with registration number 114694.

What is the E-filing status of the company?

The status of Happy infracon private limited is Active.

Number of Key Management personnel of the Happy infracon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Happy infracon private limited?

The appointed directors in the company are:

  • Varun kathotia
  • Sunil kedia
  • Loknath banerjee
  • Rajesh dugar kumar
  • Rajiv tibrewal
  • Jailal prasad
  • Shriram pandey
  • Swati kathotia