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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Pramanick
Neeta Pramanick
Director/Designated Partner
for over 5 years
Mihir Nandi
Mihir Nandi
Director
for over 1 year

Past Directors

Rina Singh
Rina Singh
Director
about 10 years ago
Prabodh Mishra
Prabodh Mishra
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-3-16122020-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Interest in other entities;-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Optional Attachment-(1)-18052019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form INC-22-18042019_signed

Frequently Asked Questions

What is the date of Happyshop tracon private limited incorporation?

Incorporation date of the company is 30 May 2013 .

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 6.

Happyshop tracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar tibrewal
  • Pawan kumar shah
  • Rina singh
  • Prabodh mishra
  • Mihir nandi
  • Neeta pramanick