Company Information

CIN
Status
Date of Incorporation
30 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
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
9,000,000

Directors

Susanta Bhattacherjee
Susanta Bhattacherjee
Director
for over 1 year
Renu Choudhary
Renu Choudhary
Director
for over 1 year

Past Directors

Prabodh Mishra
Prabodh Mishra
Director
about 10 years ago
Rina Singh
Rina Singh
Additional Director
over 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-08072019
Form GNL-2-12062019-signed
Form MGT-14-29052019-signed
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-03052019
Optional Attachment-(1)-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052019

Frequently Asked Questions

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

Incorporation date of the company is 30 May 2013 .

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

The state in which company is incorporated is Kolkata.

What is the Happyshop merchants private limited status with MCA?

The company status as per MCA is Active.

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

Happyshop merchants private limited has appointed 6 of directors.

Who are the appointed Directors in Happyshop merchants private limited?

The appointed directors in the company are:

  • Manoj kumar tibrewal
  • Pawan kumar shah
  • Rina singh
  • Prabodh mishra
  • Renu choudhary
  • Susanta bhattacherjee