Company Information

CIN
U51909WB1995PTC074387
Status
Date of Incorporation
20 September 1995
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
29 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000

Directors

Kamal Kumar Kothari
Kamal Kumar Kothari
Director
for almost 23 years
Kishore Kumar Kothari
Kishore Kumar Kothari
Director
for about 1 year
Bithal Das Kothari
Bithal Das Kothari
Director/Designated Partner
for over 1 year
Krishna Kumar Kothari
Krishna Kumar Kothari
Director/Designated Partner
for almost 23 years

Past Directors

Hari Mohan Kothari
Hari Mohan Kothari
Additional Director
about 1 year ago
Dau Dayal Kothari
Dau Dayal Kothari
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date on which the Annant shree viniyog pvt. ltd. incorporated?

Annant shree viniyog pvt. ltd. was incorporated on 20 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Annant shree viniyog pvt. ltd. compliant?

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

What is the number of directors associated with Annant shree viniyog pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Annant shree viniyog pvt. ltd.?

6 of directors are associated with the company.