Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ramavtar Agarwal
Director
almost 3 years ago
almost 3 years ago
Ramesh Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Anand Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 4] All Kinds Of Industrial Oils And Greases, Lubricants Included In Class 04.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Rice, Atta, Maida, Besan, Suji, Flour, Cereals Preparations For Sale In The Eastern Part Of India.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2018
Standard Chartered Bank
16 Crore
22 December 2015
Icici Bank Limited
2 Crore
07 March 2018
Standard Chartered Bank
0
22 December 2015
Icici Bank Limited
0
07 March 2018
Standard Chartered Bank
0
22 December 2015
Icici Bank Limited
0
07 March 2018
Standard Chartered Bank
0
22 December 2015
Icici Bank Limited
0
Documents
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
