Company Information

CIN
Status
Date of Incorporation
21 December 1994
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
18,198,000
Authorised Capital
18,900,000

Directors

Banti Agrawal
Banti Agrawal
Director/Designated Partner
for about 1 year
Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Bhakti Pada Samanta
Bhakti Pada Samanta
Director
over 12 years ago
Bena Debi Agarwal
Bena Debi Agarwal
Director
over 15 years ago
Sudip Kumar Joshi
Sudip Kumar Joshi
Director
over 17 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 17 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-05102019_signed
Resignation letter-04102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-22042019_signed

Frequently Asked Questions

What is the date on which the Annleela vinimay pvt.ltd. incorporated?

Annleela vinimay pvt.ltd. was incorporated on 21 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Annleela vinimay pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annleela vinimay pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Annleela vinimay pvt.ltd.?

6 of directors are associated with the company.