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
Rajendra Kumar Bagra
Rajendra Kumar Bagra
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;-16062018
Form MGT-7-16062018_signed
Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Form DIR-11-16012017_signed
Acknowledgement received from company-10012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Notice of resignation;-05012017
Form DIR-11-05012017_signed
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017
Interest in other entities;-05012017
Optional Attachment-(2)-05012017
Optional Attachment-(4)-05012017
Form DIR-12-05012017_signed
Optional Attachment-(1)-05012017

Frequently Asked Questions

What is the date of Happy solutions private limited incorporation?

Incorporation date of the company is 27 March 2007 .

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 solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Sunil kedia
  • Rajendra kumar bagra
  • Loknath banerjee
  • Rajiv tibrewal
  • Jailal prasad
  • Shriram pandey
  • Swati kathotia