Annex Suppliers Private Limited

As on 05 December 2019

Annex Suppliers Private Limited incorporated with MCA on 17 March 2010. The Annex Suppliers Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 2 LAC and its paid up capital is 2 LAC.

Annex Suppliers Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Atul Kumar Saraf and Anoop Saraf Annex Suppliers Private Limited company registration number is 143841 and its Corporate Identification Number(CIN) provided from MCA is U52100WB2010PTC143841.

Annex Suppliers Private Limited company's registered office address is 277, B B Ganguly Street, 5 Th Floor, Room No. 505 Kolkata Kolkata Wb 700012 In. Find other contact information for Annex Suppliers Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 43 documents available for download.

Current status of Annex Suppliers Private Limited company is Active.

Company Information

CIN U52100WB2010PTC143841
Company Status Active
Registration Number 143841
Date of Incorporation 17 March 2010
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Atul Kumar Saraf

is associated with 19 other companies

Anoop Saraf

is associated with 14 other companies

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 22122016 Signed 22 December 2016
Form Aoc 4 14112016 Signed 14 November 2016
Form Mgt 7 011215 27 November 2015
Form Aoc 4 061115 03 November 2015
Attachments (7 Available)
Optional Attachment (1) 22122016 22 December 2016
Formschv 131114 For The Fy Ending On 310314 13 November 2014
Copy Of Resolution 290914 30 September 2014
Formschv 041213 For The Fy Ending On 310313 04 December 2013
Optional Attachment 1 291212 29 December 2012
Formschv 061112 For The Fy Ending On 310312 06 November 2012
Formschv 290812 For The Fy Ending On 310311 29 August 2012
Audit related (3 Available)
Form 23b For Period 010413 To 310314 300913 21 October 2013
Form 23b For Period 010412 To 310313 170912 15 December 2012
Form 23b For Period 010411 To 310312 160911 20 July 2012
Directors/Shareholders/Partners (10 Available)
Directors Report As Per Section 134(3) 14112016 14 November 2016
Declaration Of The Appointee Director In Form Dir 2 060615 06 June 2015
Form Dir 12 080615 06 June 2015
Form 2 020113 02 January 2013
List Of Allottees 020113 02 January 2013
Form 5 291212 29 December 2012
Form 32 050410 030410 05 April 2010
Evidence Of Cessation 050410 05 April 2010
Form 32 200310 190310 20 March 2010
Form 32 150310 150310 15 March 2010
Incorporation (3 Available)
Form Inc 22 28022017 Signed 28 February 2017
Form 1 150310 15 March 2010
Form 18 150310 150310 15 March 2010
MOA/AOA (4 Available)
Form Mgt 14 131014 29 September 2014
Moa Memorandum Of Association 291212 29 December 2012
Aoa Articles Of Association 150310 15 March 2010
Moa Memorandum Of Association 150310 15 March 2010
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 28022017 28 February 2017
Others (11 Available)
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 28022017 28 February 2017
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 28022017 28 February 2017
List Of Share Holders, Debenture Holders; 22122016 22 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 14112016 14 November 2016
Form Adt 1 151015 14 October 2015
Interest In Other Entities 060615 06 June 2015
Letter Of Appointment 060615 06 June 2015
Form23ac 291014 For The Fy Ending On 310314 29 October 2014
Form23ac 041213 For The Fy Ending On 310313 04 December 2013
Form23ac 161012 For The Fy Ending On 310312 16 October 2012
Form23ac 301111 For The Fy Ending On 310311 30 November 2011

Events

Incorporated

about 10 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

almost 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

almost 8 years ago

Balance sheet filed

over 4 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 6 years ago

Annual return filed

over 4 years ago

Auditor appointed

over 4 years ago

Registered office changed

over 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 250000.0 to 250000

almost 2 years ago

Paid Up Capital changed from 210000.0 to 210000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 30 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 30 September 2018

over 1 year ago

Email changed from shreesai1918@gmail.com to rsaishpra@gmail.com

about 1 year ago

Balance sheet filed on 31 March 2019

about 1 year ago

Last Annual General Meeting held on 30 September 2019

8 months ago

FAQs

When was the Annex suppliers private limited incorporated?

The Annex suppliers private limited was incorporated with ROC on 17 March 2010 as Company limited by Shares .

What is the registered address of the Annex suppliers private limited?

Registered address of the company is 277, b b ganguly street, 5th floor, room no.- 505 kolkata kolkata wb 700012 in.

Where has the Annex suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 143841.

What is the classification of the Annex suppliers private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Annex suppliers private limited is Active.

What is the Annex suppliers private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 2 key management personnel in the company.

Who are the directors of the Annex suppliers private limited?

The appointed directors in the company are:

  • Atul kumar saraf
  • Anoop saraf

Which ROC was the Annex suppliers private limited registered to?

The company is registered with RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

2 LAC

PAID UP CAPITAL

2 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0