Company Information

CIN
U45400WB2011PTC164581
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,420
Authorised Capital
500,000

Directors

Smita Ghosh
Smita Ghosh
Director/Designated Partner
for over 1 year
Atanu Banerjee
Atanu Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Debabrata Sen
Debabrata Sen
Director
about 5 years ago
Arpita Das Dey
Arpita Das Dey
Director
over 6 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 12 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
almost 12 years ago
Lalji Chowhan
Lalji Chowhan
Director
over 13 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019

Frequently Asked Questions

What is the date of Ananya complex private limited incorporation?

Incorporation date of the company is 06 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ananya complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin kumar singh
  • Lalji chowhan
  • Vinay kumar poddar
  • Pawan kumar singh
  • Arpita das dey
  • Atanu banerjee
  • Debabrata sen
  • Smita ghosh