Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,602,000
Authorised Capital
5,000,000

Directors

Ritika Agarwal
Ritika Agarwal
Director/Designated Partner
almost 5 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 19 years ago

Past Directors

Krishna Lal Agarwal
Krishna Lal Agarwal
Director
over 27 years ago

Registered Trademarks

Vedic (Label) Anmol Spices

[Class : 30] Spices Of All Kinds, Soya Bori, Vermicelli, Chow, Tea, Sattoo.

Anmol Masale Anmol Spices

[Class : 30] Spices Of All Kinds For Sale In The State Of West Bengal.

Charges

73 Lak
30 December 2009
Canara Bank
20 Lak
23 May 2006
Canara Bank
48 Lak
09 October 2020
Canara Bank
5 Lak
09 October 2020
Canara Bank
0
30 December 2009
Canara Bank
0
23 May 2006
Canara Bank
0
09 October 2020
Canara Bank
0
30 December 2009
Canara Bank
0
23 May 2006
Canara Bank
0

Documents

Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form DPT-3-19102020-signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Supplementary or Test audit report under section 143-22112019
Optional Attachment-(1)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-24122018_signed