Company Information

CIN
U74140WB1991PTC051360
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,755,000
Authorised Capital
17,500,000

Directors

Sakshi .
Sakshi .
Director/Designated Partner
for over 1 year
Sandip Ghosh
Sandip Ghosh
Director/Designated Partner
for over 1 year
Shreyas Chandak
Shreyas Chandak
Director/Designated Partner
for over 2 years
Ajay Kumar Chandak
Ajay Kumar Chandak
Director
for over 33 years
Sanjay Kumar Chandak
Sanjay Kumar Chandak
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 9 years ago

Charges

5 Crore
06 February 2017
Aditya Birla Finance Limited
5 Crore
18 May 2023
Others
0
06 February 2017
Others
0
18 May 2023
Others
0
06 February 2017
Others
0
18 May 2023
Others
0
06 February 2017
Others
0
18 May 2023
Others
0
06 February 2017
Others
0

Documents

Declaration by first director-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019

Frequently Asked Questions

What is the date of Everett consultants pvt ltd incorporation?

Incorporation date of the company is 08 April 1991 .

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 6.

Everett consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar chandak
  • Ajay kumar chandak
  • Abhishek jain
  • Sakshi .
  • Shreyas chandak
  • Sandip ghosh