Company Information

CIN
Status
Date of Incorporation
15 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 20 years
Atma Ram Agarwal
Atma Ram Agarwal
Director
for over 20 years

Past Directors

Charges

1 Crore
31 May 2012
Capital First Limited
1 Crore
22 December 2011
Dhanlaxmi Bank Limited
1 Crore
12 August 2011
Indian Overseas Bank
90 Lak
09 October 2004
Indian Overseas Bank
35 Lak
12 August 2011
Indian Overseas Bank
0
09 October 2004
Indian Overseas Bank
0
31 May 2012
Capital First Limited
0
22 December 2011
Dhanlaxmi Bank Limited
0
12 August 2011
Indian Overseas Bank
0
09 October 2004
Indian Overseas Bank
0
31 May 2012
Capital First Limited
0
22 December 2011
Dhanlaxmi Bank Limited
0
12 August 2011
Indian Overseas Bank
0
09 October 2004
Indian Overseas Bank
0
31 May 2012
Capital First Limited
0
22 December 2011
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
-070115.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-101013.PDF
Instrument of creation or modification of charge-101013.PDF
Certificate of Registration for Modification of Mortgage-101013.PDF

Frequently Asked Questions

What is the date on which the Everest tradelinks private limited incorporated?

Everest tradelinks private limited was incorporated on 15 December 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Everest tradelinks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Everest tradelinks private limited?

2 of directors are associated with the company.

What is the number of directors associated with Everest tradelinks private limited?

2 of directors are associated with the company.