Annex Infrastructure India Limited

Annex Infrastructure India Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2009PLC140037 Incorporated 09 December 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company real estate
Authorised capital
₹18 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Annex Infrastructure India Limited

Data last updated:

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

CIN U70109WB2009PLC140037
Registration Number 140037
Incorporation Date 09 December 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active

Contact details

Annex Infrastructure India Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    122A Southern Avenue 3rd Floor, Kolkata, West Bengal, India – 700029
  • Industry
    Real Estate, Real Estate Leasing
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Financials of Annex Infrastructure India Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Prasenjit MazumderDirector09 Dec 200916 Years 11 MonthsCurrent
Nirmal Kumar JhaDirector09 Dec 200916 Years 11 MonthsCurrent
Ashim DasDirector09 Dec 200916 Years 11 MonthsCurrent

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.

Ceased
Asit Kumar Majumder ceased to be Director.
Ceased
Subrata Kumar Majumdar ceased to be Director.
AGM
Annex Infrastructure India Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Annex Infrastructure India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.
Ceased
Shantonu Roy ceased to be Director.
Ceased
Rabin Kumar Mal ceased to be Director.
Appointed
Ashim Das was appointed as Director.
Appointed
Nirmal Kumar Jha was appointed as Director.
Appointed
Prasenjit Mazumder was appointed as Director.
Incorporation
09 Dec 2009
Annex Infrastructure India Limited was registered on 09 Dec 2009 with Roc Kolkata & aged 16 years 11 months as per MCA records.

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:

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.