Company Information

CIN
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Swapna Das
Swapna Das
Director
for almost 9 years
Sudip Ghosh
Sudip Ghosh
Director
for almost 9 years
Shrikanta Das
Shrikanta Das
Director
for almost 9 years
Tanmoy Das
Tanmoy Das
Director
for over 9 years
Shyamal Baishya
Shyamal Baishya
Director
for over 9 years
Sagar Gupta
Sagar Gupta
Director
for over 9 years
Meghlal Molla
Meghlal Molla
Director
for over 9 years
Bapan Mazumdar
Bapan Mazumdar
Director
for over 9 years
Abdus Salam Mallick
Abdus Salam Mallick
Director
for over 9 years

Past Directors

Ratanesh Gupta
Ratanesh Gupta
Managing Director
over 11 years ago
Nagendra Chowdhury
Nagendra Chowdhury
Director
over 11 years ago
Sujoy Chowdhury
Sujoy Chowdhury
Director
almost 12 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Notice of resignation;-03062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016

Frequently Asked Questions

When was the Agaman nidhi limited incorporated?

The Agaman nidhi limited was incorporated with ROC on 26 February 2013 as .

Where has the Agaman nidhi limited been incorporated?

The company was incorporated in Jharkhand with registration number 001026.

What is the E-filing status of the company?

The status of Agaman nidhi limited is Active.

Number of Key Management personnel of the Agaman nidhi limited?

The company has 13 key management personnel in the company.

Who are the directors of the Agaman nidhi limited?

The appointed directors in the company are:

  • Vinod kumar singh
  • Ratanesh gupta
  • Nagendra chowdhury
  • Sujoy chowdhury
  • Abdus salam mallick
  • Bapan mazumdar
  • Meghlal molla
  • Sagar gupta
  • Shyamal baishya
  • Tanmoy das
  • Swapna das
  • Sudip ghosh
  • Shrikanta das