Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,545,000
Authorised Capital
20,000,000
Directors
Raunak Agarwal
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Rohit Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepak Agarwal
Director
almost 14 years ago
almost 14 years ago
Bharat Bhushan Agarwal
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 34] Tobacco, Smokers’ Articles, Matches.
[Class : 34] Tobacco, Smokers’ Articles, Matches.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
View +75 more Brands for Ratusaria Industries Private Limited.
Charges
08 May 2017
Hdfc Bank Limited
62 Crore
26 February 2015
Oriental Bank Of Commerce
3 Crore
08 May 2017
Hdfc Bank Limited
0
26 February 2015
Others
0
08 May 2017
Hdfc Bank Limited
0
26 February 2015
Others
0
08 May 2017
Hdfc Bank Limited
0
26 February 2015
Others
0
08 May 2017
Hdfc Bank Limited
0
26 February 2015
Others
0
08 May 2017
Hdfc Bank Limited
0
26 February 2015
Others
0
Documents
Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Approval letter for extension of AGM;-18112020
Optional Attachment-(1)-18112020
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-12112020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-17062020-signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-06072019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
