Company Information

CIN
U52100WB2010PTC148484
Status
Date of Incorporation
19 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithailal Das
Mithailal Das
Director/Designated Partner
for over 3 years
Arvind Kumar Ojha
Arvind Kumar Ojha
Director
for about 6 years

Past Directors

Rama Jaiswara
Rama Jaiswara
Director
over 5 years ago
Sita Devi Ojha
Sita Devi Ojha
Director
about 6 years ago
Mandakini Vyas
Mandakini Vyas
Director
over 9 years ago
Prakash Chand Vyas
Prakash Chand Vyas
Director
over 9 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 14 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190710
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Interest in other entities;-06052019
Notice of resignation;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-17092018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Frequently Asked Questions

What is the date of Evernew dealmark private limited incorporation?

Incorporation date of the company is 19 May 2010 .

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 Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Evernew dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod agrawal
  • Raj kumar purohit
  • Prakash chand vyas
  • Suman sharma
  • Bajrang lal purohit
  • Rama jaiswara
  • Mandakini vyas
  • Arvind kumar ojha
  • Mithailal das
  • Sita devi ojha