Company Information

CIN
Status
Date of Incorporation
03 May 2010
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Aakash Sharma
Aakash Sharma
Director/Designated Partner
for about 3 years
Kapil Sharma
Kapil Sharma
Director/Designated Partner
for over 1 year

Past Directors

Banwari Lal Sharma
Banwari Lal Sharma
Director
over 14 years ago
Savitri Sharma
Savitri Sharma
Director
over 14 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
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 ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018

Frequently Asked Questions

What is the date of Annex agencies private limited incorporation?

Incorporation date of the company is 03 May 2010 .

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 7.

Annex agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar sharma
  • Banwari lal sharma
  • Savitri sharma
  • Manish saha
  • Swapan kundu
  • Kapil sharma
  • Aakash sharma