Company Information

CIN
U70102WB2013PTC196878
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sambaran Basu Mullick
Sambaran Basu Mullick
Director/Designated Partner
for over 1 year
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director
for over 1 year

Past Directors

Ranadip Chatterjee
Ranadip Chatterjee
Director
over 9 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
about 11 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Frequently Asked Questions

What is the date of Evernew buildcon private limited incorporation?

Incorporation date of the company is 30 August 2013 .

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 5.

Evernew buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswanath choudhury
  • Debajyoti mitra
  • Ranadip chatterjee
  • Ritesh kumar agarwal
  • Sambaran basu mullick