Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,900
Authorised Capital
2,500,000

Directors

Ravindra Saraff
Ravindra Saraff
Director
for almost 2 years
Kanhaiya Lall Saraff
Kanhaiya Lall Saraff
Director
for almost 2 years

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-11042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

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

Incorporation date of the company is 17 May 2005 .

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

The state in which company is incorporated is Kolkata.

What is the Annex vanijya private limited status with MCA?

The company status as per MCA is Active.

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

Annex vanijya private limited has appointed 2 of directors.

Who are the appointed Directors in Annex vanijya private limited?

The appointed directors in the company are:

  • Kanhaiya lall saraff
  • Ravindra saraff