Company Information

CIN
U51101WB2010PTC146701
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
2,800,000

Directors

Sana Siddique
Sana Siddique
Director/Designated Partner
for about 1 year
Anas Siddique
Anas Siddique
Director/Designated Partner
for about 1 year

Past Directors

Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 14 years ago
Nilambar Jha
Nilambar Jha
Director
over 14 years ago
Manoj Sharma
Manoj Sharma
Director
over 14 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-11-21092018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018

Frequently Asked Questions

When was the Annex dealer private limited incorporated?

The Annex dealer private limited was incorporated with ROC on 05 May 2010 as .

Where has the Annex dealer private limited been incorporated?

The company was incorporated in Kolkata with registration number 146701.

What is the E-filing status of the company?

The status of Annex dealer private limited is Active.

Number of Key Management personnel of the Annex dealer private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Annex dealer private limited?

The appointed directors in the company are:

  • Nilambar jha
  • Naveen kumar bagrecha
  • Manoj sharma
  • Anas siddique
  • Sana siddique