Company Information

CIN
U51909WB2010PTC144447
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Shyamal Das
Shyamal Das
Director/Designated Partner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 6 years
Satpal Agarwal
Satpal Agarwal
Beneficial Owner
for over 14 years

Past Directors

Charges

58 Lak
15 October 2019
Icici Bank Limited
32 Lak
17 December 2013
United Bank Of India
2 Crore
30 September 2020
Icici Bank Limited
26 Lak
15 October 2019
Others
0
30 September 2020
Others
0
17 December 2013
United Bank Of India
0
15 October 2019
Others
0
30 September 2020
Others
0
17 December 2013
United Bank Of India
0
15 October 2019
Others
0
30 September 2020
Others
0
17 December 2013
United Bank Of India
0

Documents

Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-02052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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 CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704

Frequently Asked Questions

What is the date on which the Nandini agency private limited incorporated?

Nandini agency private limited was incorporated on 26 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nandini agency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nandini agency private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nandini agency private limited?

3 of directors are associated with the company.