Company Information

CIN
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
for almost 8 years
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
for almost 8 years
Mayank Bajaj
Mayank Bajaj
Director
for about 13 years

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Sandip Biswas
Sandip Biswas
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 13 years ago
Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 13 years ago

Documents

Letter of appointment;-21022017
Notice of resignation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form INC-22-30092016_signed
Copy of board resolution authorizing giving of notice-30092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Copies of the utility bills as mentioned above (not older than two months)-30092016
Form MGT-7-311215.OCT
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF

Frequently Asked Questions

What is the date of Everlight infra property limited incorporation?

Incorporation date of the company is 19 August 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Everlight infra property limited has appointed how many directors?

The appointed directors in the company are:

  • Saamir pandey
  • Sandip biswas
  • Anil kumar singh
  • Mayank bajaj
  • Yogendra nath mishra
  • Sheikh haider hossain
  • Amit shaw
  • Dinesh kumar yadav
  • Nirmal dey