Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Satpal Agarwal
Beneficial Owner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 21] Thermally Insulated Containers For Food, Water & Beverages; Plastic Household Or Kitchen Utensils & Containers (Not Of Precious Metal Or Coated Herewith); Casseroles; Bottles; Buckets; Cookie Jars; Cooking Pot Sets; Cooking Skewers; Cooking Utensils Non Electric; Crockery; Flasks; Drinking Flasks For Travelers; Dishes; Food Cooling Devices; Containing Heat Excha...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Chimney, Heater, Fans, Bulbs, Lamps, Tubes, Hot Plates, Ovens, Microwave Ovens [Cooking Apparatus], Toasters, Cooking Apparatus And Installations, Cooking Utensils Electric, Kettles Electric, Immersion Heaters, Pressure Cookers [Autoclaves] Electric, Stoves, Gas Stoves, Gas Regulators And Components Thereof.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Thermally Insulated Containers For Food, Water & Beverages; Plastic Household Or Kitchen Utensils & Containers (Not Of Precious Metal Or Coated Herewith); Casseroles; Bottles; Buckets; Cookie Jars; Cooking Pot Sets; Cooking Skewers; Cooking Utensils Non Electric; Crockery; Flasks; Drinking Flasks For Travelers; Dishes; Food Cooling Devices; Containing Heat Excha...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Nandini Agency Private Limited.
Charges
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
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-02052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
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 written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Auditor?s certificate-28062019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
