Company Information

CIN
U51109WB2007PTC113619
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abha Lunia
Abha Lunia
Director
for almost 17 years

Past Directors

Kamal Kumar Lunia
Kamal Kumar Lunia
Additional Director
almost 5 years ago
Shalin Lunia
Shalin Lunia
Director
almost 12 years ago
Shilpa Singhi
Shilpa Singhi
Director
almost 17 years ago

Documents

Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-10112018_signed

Frequently Asked Questions

When was the Anaaya advertising private limited incorporated?

The Anaaya advertising private limited was incorporated with ROC on 22 February 2007 as .

Where has the Anaaya advertising private limited been incorporated?

The company was incorporated in Kolkata with registration number 113619.

What is the E-filing status of the company?

The status of Anaaya advertising private limited is Amalgamated.

Number of Key Management personnel of the Anaaya advertising private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anaaya advertising private limited?

The appointed directors in the company are:

  • Abha lunia
  • Kamal kumar lunia
  • Shilpa singhi
  • Shalin lunia