Company Information

CIN
U74900WB2013PTC197212
Status
Date of Incorporation
13 September 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
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Prasad Gupta
Shankar Prasad Gupta
Director/Designated Partner
for about 2 years
Ajay More
Ajay More
Director
for over 1 year
Anand Neotia
Anand Neotia
Director/Designated Partner
for about 5 years

Past Directors

Arvind Kumar Neotia
Arvind Kumar Neotia
Additional Director
over 4 years ago
Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
over 10 years ago
Sumit Seksaria
Sumit Seksaria
Director
over 10 years ago
Marup Ali Mollah
Marup Ali Mollah
Director
almost 11 years ago
Shyamakanta Mukherjee
Shyamakanta Mukherjee
Director
almost 11 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
about 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
about 11 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-12102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form DIR-12-15092020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Form DPT-3-05112019-signed
Form DIR-12-07092019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019

Frequently Asked Questions

When was the Happyshop sales private limited incorporated?

The Happyshop sales private limited was incorporated with ROC on 13 September 2013 as .

Where has the Happyshop sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 197212.

What is the E-filing status of the company?

The status of Happyshop sales private limited is Active.

Number of Key Management personnel of the Happyshop sales private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Happyshop sales private limited?

The appointed directors in the company are:

  • Arvind kumar neotia
  • Arghya das gupta
  • Shib shankar verma
  • Ajay more
  • Shyamakanta mukherjee
  • Sumit seksaria
  • Kamal kumar khandelwal
  • Marup ali mollah
  • Anand neotia
  • Shankar prasad gupta