Company Information
CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,500,000
Authorised Capital
30,000,000
Directors
Anjan Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Trishna Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanushree Roy
Whole Time Director
over 20 years ago
over 20 years ago
Sumitra Roy
Whole Time Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Hand Sanitizing Preparations
Charges
05 August 2019
Axis Bank Limited
7 Crore
16 November 2002
State Bank Of India
4 Crore
23 February 1984
Canara Bank
22 Lak
30 June 1993
Ksfc
15 Lak
05 August 2019
Axis Bank Limited
0
16 November 2002
State Bank Of India
0
23 February 1984
Canara Bank
0
30 June 1993
Ksfc
0
05 August 2019
Axis Bank Limited
0
16 November 2002
State Bank Of India
0
23 February 1984
Canara Bank
0
30 June 1993
Ksfc
0
05 August 2019
Axis Bank Limited
0
16 November 2002
State Bank Of India
0
23 February 1984
Canara Bank
0
30 June 1993
Ksfc
0
05 August 2019
Axis Bank Limited
0
16 November 2002
State Bank Of India
0
23 February 1984
Canara Bank
0
30 June 1993
Ksfc
0
Documents
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Form AOC-4-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
