Company Information

CIN
U45400WB2011PTC165411
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uma Kyal
Uma Kyal
Director
for about 9 years
Arghya Banerjee
Arghya Banerjee
Director/Designated Partner
for over 1 year
Anirban Deb Sarkar
Anirban Deb Sarkar
Director/Designated Partner
for over 4 years

Past Directors

Ashok Kumar Siotia
Ashok Kumar Siotia
Director
over 6 years ago
Saloni Agarwal
Saloni Agarwal
Additional Director
almost 7 years ago
Manju Shah
Manju Shah
Additional Director
about 8 years ago
Sourabh Agarwal
Sourabh Agarwal
Additional Director
over 8 years ago

Documents

Form DPT-3-10122020_signed
Form ADT-1-13092020_signed
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Evidence of cessation;-16072020
Declaration by first director-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-14052020-signed
Form MGT-6-06032020_signed
-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Everlight construction private limited incorporated?

The Everlight construction private limited was incorporated with ROC on 26 July 2011 as .

Where has the Everlight construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 165411.

What is the E-filing status of the company?

The status of Everlight construction private limited is Active.

Number of Key Management personnel of the Everlight construction private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Everlight construction private limited?

The appointed directors in the company are:

  • Uma kyal
  • Sourabh agarwal
  • Manju shah
  • Ashok kumar siotia
  • Saloni agarwal
  • Anirban deb sarkar
  • Arghya banerjee