ANNEX FARMING PRIVATE LIMITED

OVERVIEW - ANNEX FARMING PRIVATE LIMITED

Annex Farming Private Limited is an unlisted private company incorporated on 27 November, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 3.00 lac.

The current status of Annex Farming Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Annex Farming Private Limited, per our records, was held on 29 September, 2012.

Annex Farming Private Limited has three directors - Prasenjit Mazumder, Subrata Kumar Majumdar, and others.

The Corporate Identification Number (CIN) of Annex Farming Private Limited is U01210WB2010PTC155123. The registered office of Annex Farming Private Limited is at 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD KOLKATA Kolkata , West Bengal.

REGISTERED DETAILS - ANNEX FARMING PRIVATE LIMITED

---

---

---

---

Directors - ANNEX FARMING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Prasenjit Mazumder and Subrata Kumar Majumdar who were appointed on 27 November, 2010. They have been on the board for more than 13 years. The most recently appointed director is Subhash Paul, who was appointed on 23 June, 2011.

Prasenjit Mazumder has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRASENJIT MAZUMDER	Director	27 November, 2010	Other directorships - ANNEX DEVELOPMENT PROJECTS PRIVATE LIMITED,  ANNEX BIO ORGANIC PRIVATE LIMITED,  ANNEX HUMANRESOURCE DEVELOPMENT PRIVATE LIMITED,  ANNEX CLUB AND HOSPITALITIES PRIVATE LIMITED,  ANNEX MEDIA AND ENTERTAINMENT PRIVATE LIMITED,  ANNEX CAPITAL PRIVATE LIMITED,  ANNEX INFRASTRUCTURE INDIA LIMITED,
SUBRATA KUMAR MAJUMDAR	Director	27 November, 2010	Other directorships - ANNEX DEVELOPMENT PROJECTS PRIVATE LIMITED,  ANNEX BIO ORGANIC PRIVATE LIMITED,  ANNEX HUMANRESOURCE DEVELOPMENT PRIVATE LIMITED,  ANNEX CLUB AND HOSPITALITIES PRIVATE LIMITED,  ANNEX MEDIA AND ENTERTAINMENT PRIVATE LIMITED,  ANNEX CAPITAL PRIVATE LIMITED,
SUBHASH PAUL	Director	23 June, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRASENJIT MAZUMDER	Director	27 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANNEX DEVELOPMENT PROJECTS PRIVATE LIMITED Director 27 July, 2011 Real Estate and Renting ANNEX BIO ORGANIC PRIVATE LIMITED Director 02 August, 2012 Manufacturing (Chemicals and chemical products) ANNEX HUMANRESOURCE DEVELOPMENT PRIVATE LIMITED Director 18 August, 2010 Business Services ANNEX CLUB AND HOSPITALITIES PRIVATE LIMITED Director 20 September, 2010 Other service activites ANNEX MEDIA AND ENTERTAINMENT PRIVATE LIMITED Director 17 August, 2010 Business Services ANNEX CAPITAL PRIVATE LIMITED Director 03 August, 2011 Business Services ANNEX INFRASTRUCTURE INDIA LIMITED Director 09 December, 2009 Real Estate and Renting
SUBRATA KUMAR MAJUMDAR	Director	27 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANNEX DEVELOPMENT PROJECTS PRIVATE LIMITED Director 27 July, 2011 Real Estate and Renting ANNEX BIO ORGANIC PRIVATE LIMITED Director 02 August, 2012 Manufacturing (Chemicals and chemical products) ANNEX HUMANRESOURCE DEVELOPMENT PRIVATE LIMITED Director 18 August, 2010 Business Services ANNEX CLUB AND HOSPITALITIES PRIVATE LIMITED Director 20 September, 2010 Other service activites ANNEX MEDIA AND ENTERTAINMENT PRIVATE LIMITED Director 17 August, 2010 Business Services ANNEX CAPITAL PRIVATE LIMITED Director 03 August, 2011 Business Services
SUBHASH PAUL	Director	23 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY