Company Information

CIN
U51109WB2007PTC115711
Status
Date of Incorporation
11 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,000,000
Authorised Capital
38,000,000

Directors

Padam Chand Bhutoria
Padam Chand Bhutoria
Director
for over 10 years
Paras Mal Bhutoria
Paras Mal Bhutoria
Director
for over 10 years
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
for over 10 years
Pratik Agarwala
Pratik Agarwala
Director
for about 10 years
Sajal Ghosh
Sajal Ghosh
Director/Designated Partner
for almost 4 years
Narayan Tewari
Narayan Tewari
Director/Designated Partner
for almost 4 years

Past Directors

Poonam Agarwala
Poonam Agarwala
Director
about 10 years ago
Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago

Documents

Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-19102019_signed
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-08062019
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Notice of resignation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Interest in other entities;-11062018
Optional Attachment-(3)-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018

Frequently Asked Questions

When was the Happy retail private limited incorporated?

The Happy retail private limited was incorporated with ROC on 11 May 2007 as .

Where has the Happy retail private limited been incorporated?

The company was incorporated in Kolkata with registration number 115711.

What is the E-filing status of the company?

The status of Happy retail private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Happy retail private limited?

The appointed directors in the company are:

  • Sajal ghosh
  • Loknath banerjee
  • Niraj mishra
  • Padam chand bhutoria
  • Narayan tewari
  • Paras mal bhutoria
  • Kamal singh bhutoria
  • Pratik agarwala
  • Poonam agarwala