Company Information

CIN
U45209WB1996PLC079567
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Uttam Saha
Uttam Saha
Director/Designated Partner
for over 28 years
Debasis Saha
Debasis Saha
Director/Designated Partner
for over 28 years
Swapan Saha
Swapan Saha
Director/Designated Partner
for over 1 year

Past Directors

Santanu Chatterjee
Santanu Chatterjee
Director
over 9 years ago

Charges

10 Crore
04 July 2018
Canara Bank
9 Crore
28 December 2015
Canara Bank
50 Lak
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-21102019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Form DIR-11-21012019_signed
Evidence of cessation;-21012019
Proof of dispatch-19012019
Notice of resignation filed with the company-19012019
Acknowledgement received from company-19012019
Form MGT-7-15012019_signed

Frequently Asked Questions

When was the Annapurna multibuilt ltd incorporated?

The Annapurna multibuilt ltd was incorporated with ROC on 08 May 1996 as .

Where has the Annapurna multibuilt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079567.

What is the E-filing status of the company?

The status of Annapurna multibuilt ltd is Active.

Number of Key Management personnel of the Annapurna multibuilt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Annapurna multibuilt ltd?

The appointed directors in the company are:

  • Debasis saha
  • Swapan saha
  • Uttam saha
  • Santanu chatterjee