Company Information

CIN
U45400WB2012PTC189518
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajeda Khatun
Sajeda Khatun
Director
for over 1 year
Mumtazul Haque
Mumtazul Haque
Director
for over 1 year

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
almost 12 years ago
Maya Barman
Maya Barman
Director
almost 12 years ago

Documents

Form DPT-3-15052020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed

Frequently Asked Questions

When was the Allnew complex private limited incorporated?

The Allnew complex private limited was incorporated with ROC on 26 December 2012 as .

Where has the Allnew complex private limited been incorporated?

The company was incorporated in Kolkata with registration number 189518.

What is the E-filing status of the company?

The status of Allnew complex private limited is Active.

Number of Key Management personnel of the Allnew complex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Allnew complex private limited?

The appointed directors in the company are:

  • Maya barman
  • Subhankar mittal
  • Mumtazul haque
  • Sajeda khatun