Company Information

CIN
Status
Date of Incorporation
03 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
1,100,000

Directors

Pramod Kumar Rawat
Pramod Kumar Rawat
Director
for about 12 years
Ajay Sureka
Ajay Sureka
Director
for over 2 years
Ajay Khaitan
Ajay Khaitan
Director
for over 1 year

Past Directors

Nabin Khandelwal
Nabin Khandelwal
Director
about 13 years ago

Charges

3 Crore
17 May 2019
Kotak Mahindra Bank Limited
3 Crore
11 July 2015
Tata Capital Financial Services Limited
2 Crore
11 July 2015
Tata Capital Financial Services Limited
0
17 May 2019
Others
0
11 July 2015
Tata Capital Financial Services Limited
0
17 May 2019
Others
0
11 July 2015
Tata Capital Financial Services Limited
0
17 May 2019
Others
0

Documents

Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed

Frequently Asked Questions

When was the Rich and happy agency private limited incorporated?

The Rich and happy agency private limited was incorporated with ROC on 03 November 2011 as .

Where has the Rich and happy agency private limited been incorporated?

The company was incorporated in Kolkata with registration number 169080.

What is the E-filing status of the company?

The status of Rich and happy agency private limited is Active.

Number of Key Management personnel of the Rich and happy agency private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rich and happy agency private limited?

The appointed directors in the company are:

  • Pramod kumar rawat
  • Ajay sureka
  • Ajay khaitan
  • Nabin khandelwal