Company Information

CIN
Status
Date of Incorporation
16 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Panchanan Mondal
Panchanan Mondal
Director
for almost 13 years

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Additional Director
almost 7 years ago
Himangshu Mondal
Himangshu Mondal
Additional Director
almost 7 years ago
Prabir Ghosh
Prabir Ghosh
Director
about 7 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 10 years ago
Ritesh Surana
Ritesh Surana
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-09062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019

Frequently Asked Questions

When was the Annexation commosales private limited incorporated?

The Annexation commosales private limited was incorporated with ROC on 16 March 2012 as .

Where has the Annexation commosales private limited been incorporated?

The company was incorporated in Kolkata with registration number 175903.

What is the E-filing status of the company?

The status of Annexation commosales private limited is Active.

Number of Key Management personnel of the Annexation commosales private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Annexation commosales private limited?

The appointed directors in the company are:

  • Bishwajit karmakar
  • Panchanan mondal
  • Himangshu mondal
  • Dilip kumar choudhary
  • Ritesh surana
  • Prabir ghosh