Company Information

CIN
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Akhil Kumar Agrawal
Akhil Kumar Agrawal
Additional Director
for over 1 year

Past Directors

Akash Kumar Agrawal
Akash Kumar Agrawal
Additional Director
almost 4 years ago
Suresh Kumar
Suresh Kumar
Additional Director
almost 5 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 14 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-28102020_signed
Resignation letter-28102020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Everglow tie up private limited incorporated?

The Everglow tie up private limited was incorporated with ROC on 17 March 2011 as .

Where has the Everglow tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 160885.

What is the E-filing status of the company?

The status of Everglow tie up private limited is Active.

Number of Key Management personnel of the Everglow tie up private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Everglow tie up private limited?

The appointed directors in the company are:

  • Samar kumar dey
  • Ashoka majumdar
  • Pushpa thakur
  • Akhil kumar agrawal
  • Akash kumar agrawal
  • Suresh kumar