Company Information

CIN
U74900WB2013PTC193218
Status
Date of Incorporation
14 May 2013
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
29 September 2023
Paid Up Capital
16,610,000
Authorised Capital
20,000,000

Directors

Nidhi Goyal
Nidhi Goyal
Director
for over 11 years
Abhishek Goyal .
Abhishek Goyal .
Director/Designated Partner
for over 11 years

Past Directors

Dipak Chowdhary
Dipak Chowdhary
Director
over 11 years ago

Charges

0
07 May 2014
Icici Bank Limited
3 Crore
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0
07 May 2014
Icici Bank Limited
0

Documents

Form AOC-4-23122020_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 DPT-3-09062020-signed
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-21022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-01072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the incorporation date of the Happyshop impex private limited?

Incorporation date of the company is 14 May 2013 .

What is the state of the Happyshop impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Happyshop impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Happyshop impex private limited?

Happyshop impex private limited has appointed 3 of directors.

Who are the appointed Directors in Happyshop impex private limited?

The appointed directors in the company are:

  • Abhishek goyal .
  • Nidhi goyal
  • Dipak chowdhary