Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Saurav Parasrampuria
Saurav Parasrampuria
Director/Designated Partner
over 2 years ago
Sravan Kumar Parasrampuria
Sravan Kumar Parasrampuria
Director/Designated Partner
over 15 years ago
Gaurav Parasrampuria
Gaurav Parasrampuria
Director/Designated Partner
over 15 years ago
Pravin Kumar Parasrampuria
Pravin Kumar Parasrampuria
Director/Designated Partner
over 15 years ago

Registered Trademarks

Happy Cubs Chiranjilal Prabhudayal Yarns

[Class : 25] Ladies' Wear; Ladies' Suits; Ladies' Underwear;Ladies' Clothing; Ladies' Dresses; Belly Bands For Women;Women's Athletic Tops With Built In Bras; Bathing Suits For Women;Women's Sweatpants; Women's Shorts; Women's Jumpers;Women's Pullovers; Women's Pyjamas; Bottoms For Women;Women's Tops; Women's Body Suits; Shirts For Women; Women'ssleepwear; Sweaters For Women...

Charges

77 Lak
31 January 2017
United Bank Of India
67 Lak
18 July 2020
Punjab National Bank
10 Lak
18 July 2020
Others
0
31 January 2017
United Bank Of India
0
18 July 2020
Others
0
31 January 2017
United Bank Of India
0

Documents

Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-22022017
Instrument(s) of creation or modification of charge;-22022017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed