Company Information

CIN
U45400WB2012PTC183746
Status
Date of Incorporation
13 July 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

Chiranjit Sarkar
Chiranjit Sarkar
Director/Designated Partner
for over 1 year
Rima Dey .
Rima Dey .
Director
for over 1 year
Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Sampa De
Sampa De
Director
over 4 years ago
Seema Kasera
Seema Kasera
Director
about 12 years ago
Mamta Kasera
Mamta Kasera
Director
about 12 years ago
Sushma Sharma
Sushma Sharma
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Notice of resignation;-28022020
Optional Attachment-(2)-28022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018

Frequently Asked Questions

What is the date of Allnew projects private limited incorporation?

Incorporation date of the company is 13 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Allnew projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rima dey .
  • Mamta kasera
  • Seema kasera
  • Sampa de
  • Jyoti sharma
  • Sushma sharma
  • Kalyan sengupta
  • Chiranjit sarkar