Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
5,000,000

Directors

Md Irshad Alam
Md Irshad Alam
Director/Designated Partner
over 2 years ago
Sumit Kochar
Sumit Kochar
Director/Designated Partner
over 2 years ago
Pankaj Bucha
Pankaj Bucha
Director/Designated Partner
over 2 years ago

Past Directors

Hanuman Mal Bucha
Hanuman Mal Bucha
Director
over 19 years ago

Registered Trademarks

Sundae Kids Prem Apparels

[Class : 25] Readymade Garments

Who Cares 20 (For Kids) Prem Apparels

[Class : 25] Readymade Garments Of All Kinds Being Included In Class 25,

Charges

0
30 January 2018
Icici Bank Limited
1 Crore
30 January 2018
Others
0
30 January 2018
Others
0
30 January 2018
Others
0

Documents

Form BEN - 2-17022021_signed
Declaration under section 90-31122020
Form DPT-3-16122020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DPT-3-05052020-signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180228