Company Information

CIN
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,545,000
Authorised Capital
4,550,000

Directors

Savinay Lodha
Savinay Lodha
Individual Promoter
for almost 3 years
Nidhi Lodha
Nidhi Lodha
Director/Designated Partner
for about 1 year
Satadal Mallick
Satadal Mallick
Director
for about 3 years
Ved Prakash Tiwari
Ved Prakash Tiwari
Director
for almost 6 years

Past Directors

Kunal Chatterjee
Kunal Chatterjee
Director
over 3 years ago
Sangita Tiwari
Sangita Tiwari
Director
almost 6 years ago
Rekha Ojha .
Rekha Ojha .
Director
over 6 years ago
Bimal Ojha
Bimal Ojha
Director
over 6 years ago
Debopriyo Bhowmick
Debopriyo Bhowmick
Additional Director
over 8 years ago
Chandana Bhowmick
Chandana Bhowmick
Additional Director
over 8 years ago
Kumud Patodia
Kumud Patodia
Director
over 10 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
almost 11 years ago
Rajendra Kumar Bajoria
Rajendra Kumar Bajoria
Director
almost 11 years ago
Sagun Khemka
Sagun Khemka
Director
over 11 years ago
Goutam Kha
Goutam Kha
Director
over 11 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 11 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director
about 13 years ago
Mukesh Bhuwalka
Mukesh Bhuwalka
Director
almost 17 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 18 years ago

Documents

Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Frequently Asked Questions

When was the Evergreen trafin pvt ltd incorporated?

The Evergreen trafin pvt ltd was incorporated with ROC on 20 March 1995 as .

Where has the Evergreen trafin pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 069558.

What is the E-filing status of the company?

The status of Evergreen trafin pvt ltd is Active.

Number of Key Management personnel of the Evergreen trafin pvt ltd?

The company has 19 key management personnel in the company.

Who are the directors of the Evergreen trafin pvt ltd?

The appointed directors in the company are:

  • Yogesh sharma
  • Goutam kha
  • Mukesh bhuwalka
  • Sagun khemka
  • Kumud patodia
  • Shyam sundar agarwal
  • Sangita tiwari
  • Kamal nayan sharma
  • Ved prakash tiwari
  • Rajendra kumar bajoria
  • Dilip kumar saraf
  • Chandana bhowmick
  • Debopriyo bhowmick
  • Kunal chatterjee
  • Bimal ojha
  • Rekha ojha .
  • Savinay lodha
  • Satadal mallick
  • Nidhi lodha