Company Information

CIN
U70109WB2021PTC247442
Status
Date of Incorporation
26 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Divya Himatsingka
Divya Himatsingka
Director/Designated Partner
for over 1 year
Kanak Himatsingka
Kanak Himatsingka
Director/Designated Partner
for over 3 years

Past Directors

Charges

650 Crore
29 January 2022
Yes Bank Limited
650 Crore
29 January 2022
Yes Bank Limited
0
29 January 2022
Yes Bank Limited
0
29 January 2022
Yes Bank Limited
0

Documents

List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-01072022_signed
Form CHG-1-05032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220305
Instrument(s) of creation or modification of charge;-04032022
Form INC-20A-27122021_signed
-23122021
CERTIFICATE OF INCORPORATION-20210826
Form SPICe MOA (INC-33)-21082021
Form SPICe AOA (INC-34)-21082021

Frequently Asked Questions

When was the Evergreen procon private limited incorporated?

The Evergreen procon private limited was incorporated with ROC on 26 August 2021 as .

Where has the Evergreen procon private limited been incorporated?

The company was incorporated in West Bengal with registration number 247442.

What is the E-filing status of the company?

The status of Evergreen procon private limited is Active.

Number of Key Management personnel of the Evergreen procon private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Evergreen procon private limited?

The appointed directors in the company are:

  • Divya himatsingka
  • Kanak himatsingka