Company Information

CIN
U65993WB1983PLC036159
Status
Date of Incorporation
11 April 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Anil Jain
Anil Jain
Director
for almost 19 years
Swapan Kumar Bag
Swapan Kumar Bag
Director/Designated Partner
for over 1 year
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
for over 1 year
Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Director
for almost 35 years

Past Directors

Charges

103 Crore
26 August 2019
Yes Bank Limited
28 Crore
30 October 1996
Allahabad Bank
29 Crore
28 September 2012
Allahabad Bank
17 Crore
08 July 2020
Kotak Mahindra Bank Limited
45 Crore
26 August 2019
Yes Bank Limited
0
08 July 2020
Others
0
28 September 2012
Allahabad Bank
0
30 October 1996
Others
0
26 August 2019
Yes Bank Limited
0
08 July 2020
Others
0
28 September 2012
Allahabad Bank
0
30 October 1996
Others
0
26 August 2019
Yes Bank Limited
0
08 July 2020
Others
0
28 September 2012
Allahabad Bank
0
30 October 1996
Others
0

Documents

Form PAS-6-29122020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019

Frequently Asked Questions

What is the incorporation date of the Annapurna commercial co ltd?

Incorporation date of the company is 11 April 1983 .

What is the state of the Annapurna commercial co ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Annapurna commercial co ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annapurna commercial co ltd?

Annapurna commercial co ltd has appointed 4 of directors.

Who are the appointed Directors in Annapurna commercial co ltd?

The appointed directors in the company are:

  • Sushant kumar agarwal
  • Anil jain
  • Hitesh kumar agarwal
  • Swapan kumar bag