Company Information

CIN
U51109WB2005PTC104099
Status
Date of Incorporation
12 July 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
28 September 2023
Paid Up Capital
10,110,000
Authorised Capital
10,500,000

Directors

Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
for about 1 year
Sujan Kumar Mukherjee
Sujan Kumar Mukherjee
Director/Designated Partner
for about 1 year
Smita Mahawar
Smita Mahawar
Director
for over 19 years
Harinder Bashista
Harinder Bashista
Director
for about 9 years
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
for over 1 year
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
for over 1 year

Past Directors

Tapas Bhattacharjee
Tapas Bhattacharjee
Additional Director
almost 8 years ago
Rahul Ruia
Rahul Ruia
Director
over 10 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 14 years ago
Joher Ali
Joher Ali
Director
about 16 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 19 years ago

Charges

15 Crore
10 March 2021
Aditya Birla Finance Limited
15 Crore
10 March 2021
Others
0
10 March 2021
Others
0
04 April 2014
State Bank Of India
0
10 March 2021
Others
0

Documents

Form DPT-3-22072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form DIR-12-24022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Interest in other entities;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
List of share holders, debenture holders;-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Annexxe acres private limited incorporation?

Incorporation date of the company is 12 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Annexxe acres private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday shankar mahawar
  • Smita mahawar
  • Sanjay kumar agarwal
  • Joher ali
  • Sanjeev kumar jain
  • Harinder bashista
  • Rahul ruia
  • Biswajit mukherjee
  • Gautam gaurav choukhany
  • Sushil rajgarhia
  • Tapas bhattacharjee
  • Sujan kumar mukherjee