Happy Graphics And Exhibition Private Limited

As on 27 August 2019

Happy Graphics And Exhibition Private Limited incorporated with MCA on 25 January 2010. The Happy Graphics And Exhibition Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 11 LAC and its paid up capital is 8 LAC.

Happy Graphics And Exhibition Private Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Tarun Goyal and Anil Kumar Goel Happy Graphics And Exhibition Private Limited company registration number is 141372 and its Corporate Identification Number(CIN) provided from MCA is U22200WB2010PTC141372.

Happy Graphics And Exhibition Private Limited company's registered office address is 277, B. B. Ganguly Street, Room No. 306, 3 Rd Floor Kolkata Kolkata Wb 700012 In. Find other contact information for Happy Graphics And Exhibition Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 59 documents available for download.

Current status of Happy Graphics And Exhibition Private Limited company is Active.

Company Information

CIN U22200WB2010PTC141372
Company Status Active
Registration Number 141372
Date of Incorporation 25 January 2010
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Tarun Goyal

is associated with 1 other companies

Anil Kumar Goel

is associated with 2 other companies

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 24112016 Signed 24 November 2016
Form Aoc 4 05112016 05 November 2016
Form Aoc 4 080116 02 January 2016
Form Mgt 7 050116 30 December 2015
Attachments (15 Available)
Optional Attachment 2 250116 25 January 2016
Copy Of Resolution 250116 25 January 2016
Optional Attachment 1 131015 13 October 2015
Formschv 261114 For The Fy Ending On 310314 26 November 2014
Optional Attachment 1 091014 09 October 2014
Copy Of Resolution 290914 29 September 2014
Copy Of Resolution 250814 25 August 2014
Formschv 290314 For The Fy Ending On 310313 29 March 2014
Formschv 241112 For The Fy Ending On 310312 24 November 2012
Optional Attachment 1 200712 20 July 2012
Optional Attachment 1 211111 21 November 2011
Formschv 121111 For The Fy Ending On 310311 12 November 2011
Formschv 241110 For The Fy Ending On 310310 24 November 2010
Optional Attachment 1 160410 16 April 2010
Optional Attachment 1 190110 19 January 2010
Audit related (4 Available)
Form 23b For Period 010413 To 310314 071013 06 November 2013
Form 23b For Period 010411 To 310312 060712 23 July 2012
Form 23b For Period 010411 To 310312 060712 20 July 2012
Form 23b For Period 010411 To 310312 060712 19 July 2012
Directors/Shareholders/Partners (11 Available)
Directors Report As Per Section 134(3) 05112016 05 November 2016
Form 32 240314 23 March 2014
Evidence Of Cessation 230314 23 March 2014
Form 32 210712 20 July 2012
Evidence Of Cessation 200712 20 July 2012
Evidence Of Cessation 211111 21 November 2011
Form 32 221111 21 November 2011
Form 2 210510 310310 21 May 2010
List Of Allottees 210510 21 May 2010
Form 5 160410 16 April 2010
Form 32 190110 190110 19 January 2010
Incorporation (4 Available)
Form Inc 22 141015 13 October 2015
Form 18 171213 17 December 2013
Form 18 190110 190110 19 January 2010
Form 1 190110 19 January 2010
MOA/AOA (7 Available)
Aoa Articles Of Association 250116 25 January 2016
Form Mgt 14 250116 25 January 2016
Form Mgt 14 141014 29 September 2014
Form Mgt 14 280814 25 August 2014
Moa Memorandum Of Association 160410 16 April 2010
Moa Memorandum Of Association 190110 19 January 2010
Aoa Articles Of Association 190110 19 January 2010
Others (14 Available)
List Of Share Holders, Debenture Holders; 21112016 21 November 2016
Consolidated Financial Statements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Docu 12112016 12 November 2016
12 November 2016
Supplementary Or Test Audit Report Under Section 143 12112016 12 November 2016
Form Aoc 4 Cfs 12112016 12 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 05112016 05 November 2016
Registration Of Resolution(S) And Agreement(S) 25 January 2016
Company Financials Including Balance Sheet And Profit & Loss 02 January 2016
Form23ac 261114 For The Fy Ending On 310314 26 November 2014
Form Gnl.2 091014 09 October 2014
Form23ac 050414 For The Fy Ending On 310313 05 April 2014
Form23ac 081012 For The Fy Ending On 310312 08 October 2012
Form23ac 241011 For The Fy Ending On 310311 24 October 2011
Form23ac 041010 For The Fy Ending On 310310 04 October 2010

Events

Incorporated

over 10 years ago

MOA/AOA modified

over 4 years ago

Balance sheet filed

over 4 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Registered office changed

over 4 years ago

Auditor appointed

over 6 years ago

Auditor appointed

almost 8 years ago

Annual return filed

over 4 years ago

MOA/AOA modified

almost 6 years ago

Auditor appointed

almost 8 years ago

Auditor appointed

almost 8 years ago

MOA/AOA modified

almost 6 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Authorised capital changed from 1100000.0 to 1100000

about 2 years ago

Paid Up Capital changed from 860000.0 to 860000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 22 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

almost 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

almost 2 years ago

FAQs

What is the date of Happy graphics and exhibition private limited incorporation?

Incorporation date of the company is 25 January 2010 .

What is the registered company address?

The company registered address is 277, b. b. ganguly street, room no. 306, 3rd floor kolkata kolkata wb 700012 in.

Where are the documents of the company based?

The documents of the company are based in Kolkata.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Happy graphics and exhibition private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Happy graphics and exhibition private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun goyal
  • Anil kumar goel

ROC under which the Happy graphics and exhibition private limited is registered?

ROC with which the company is registered is RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

11 LAC

PAID UP CAPITAL

8 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0