Company Information

CIN
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Sumit Sultania
Sumit Sultania
Director
for almost 6 years
Sailesh Agarwal
Sailesh Agarwal
Director
for over 1 year

Past Directors

Sankar Basu
Sankar Basu
Director
about 7 years ago
Amal Guchait
Amal Guchait
Director
almost 10 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-05062020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

When was the Allnew enterprises private limited incorporated?

The Allnew enterprises private limited was incorporated with ROC on 31 January 2013 as .

Where has the Allnew enterprises private limited been incorporated?

The company was incorporated in Kolkata with registration number 190203.

What is the E-filing status of the company?

The status of Allnew enterprises private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Allnew enterprises private limited?

The appointed directors in the company are:

  • Prithwish das
  • Navneet sharma
  • Amal guchait
  • Sailesh agarwal
  • Sumit sultania
  • Sankar basu