Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
12,352,950
Authorised Capital
30,000,000
Directors
Seema Bansal
Director
almost 8 years ago
almost 8 years ago
Abhishek Chakraborty
Director
about 9 years ago
about 9 years ago
Suresh Kumar Bansal
Director
about 19 years ago
about 19 years ago
Subhasish Chakraborty
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Stationery; Adhesives For Stationery Or Household Purposes; Plastic Materials For Packaging (Not Included In Other Classes)
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Stationery; Adhesives For Stationery Or Household Purposes; Plastic Materials For Packaging (Not Included In Other Classes)
Charges
04 March 2017
Axis Bank Limited
4 Crore
Documents
Form PAS-6-24122020_signed
Form DPT-3-08112020-signed
Form MSME FORM I-20092020_signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
Optional Attachment-(2)-08072020
Form DPT-3-21042020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-29102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-14-18092019-signed
Optional Attachment-(1)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
