Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Rathi .
Sharad Rathi .
Director
for over 1 year
Sonia Rathi .
Sonia Rathi .
Director
for over 12 years
Madhu Rathi
Madhu Rathi
Director
for over 12 years
Ajay Rathi Kumar
Ajay Rathi Kumar
Director
for over 1 year
Santosh Devi Rathi
Santosh Devi Rathi
Director
for about 13 years
Bhanwar Lall Rathi
Bhanwar Lall Rathi
Director
for about 13 years

Past Directors

Ashish Kumar Poddar
Ashish Kumar Poddar
Additional Director
over 14 years ago
Pranab Das
Pranab Das
Additional 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 AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the incorporation date of the Annex barter private limited?

Incorporation date of the company is 05 May 2010 .

What is the state of the Annex barter private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Annex barter private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annex barter private limited?

Annex barter private limited has appointed 10 of directors.

Who are the appointed Directors in Annex barter private limited?

The appointed directors in the company are:

  • Pranab das
  • Bhanwar lall rathi
  • Santosh devi rathi
  • Ajay rathi kumar
  • Madhu rathi
  • Sonia rathi .
  • Sharad rathi .
  • Ashish kumar poddar
  • Manish saha
  • Swapan kundu