Annex Infrastructure India Limited
About Annex Infrastructure India Limited
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Annex Infrastructure India Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2009PLC140037.
The company has an authorised share capital of ₹18 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Prasenjit Mazumder and Nirmal Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 122A Southern Avenue 3rd Floor, Kolkata, West Bengal, India – 700029.
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 4 cases are pending.
Company details
Contact details
Annex Infrastructure India Limited's registered office is in Kolkata, West Bengal.
- Registered Address122A Southern Avenue 3rd Floor, Kolkata, West Bengal, India – 700029
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Annex Infrastructure India Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Annex Infrastructure India Limited, buy the company report.
Board of directors of Annex Infrastructure India Limited
Annex Infrastructure India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasenjit Mazumder | Director | 09 Dec 2009 | 16 Years 11 Months | Current |
| Nirmal Kumar Jha | Director | 09 Dec 2009 | 16 Years 11 Months | Current |
| Ashim Das | Director | 09 Dec 2009 | 16 Years 11 Months | Current |
Legal cases
Annex Infrastructure India Limited has 10 court cases on record: 6 filed by Annex Infrastructure India, 4 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalpaiguri, West Bengal | Appeal | Filed by the company against an individual | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Annex Infrastructure India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annex Infrastructure India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Annex Infrastructure India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annex Infrastructure India Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Asit Kumar Majumder ceased to be Director on 26 Feb 2013.
Frequently asked questions
Annex Infrastructure India is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 December 2009 (17+ years old) and is registered under CIN U70109WB2009PLC140037.
Annex Infrastructure India has 3 current directors:
- Prasenjit Mazumder - Director
- Nirmal Kumar Jha - Director
- Ashim Das - Director
The latest financial statements of Annex Infrastructure India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Annex Infrastructure India is U70109WB2009PLC140037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annex Infrastructure India has 10 court cases on record: 6 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Annex Infrastructure India was incorporated on 09 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Asit Kumar Majumder ceased to be Director on 26 Feb 2013. Subrata Kumar Majumdar ceased to be Director on 26 Feb 2013. Shantonu Roy ceased to be Director on 22 Feb 2011. Annex Infrastructure India has 7 board changes on record in total.
The registered office of Annex Infrastructure India is at 122A Southern Avenue 3rd Floor, Kolkata, West Bengal, India – 700029.
Annex Infrastructure India operates in the real estate industry, in the real estate leasing segment.
Annex Infrastructure India can be reached at its registered office: 122A Southern Avenue 3rd Floor, Kolkata, West Bengal, India – 700029.
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