Company Information

CIN
Status
Date of Incorporation
10 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,355,150
Authorised Capital
3,400,000

Directors

Brijesh Rathi
Brijesh Rathi
Beneficial Owner
for over 1 year
Nupur Rathi
Nupur Rathi
Director
for over 1 year
Vandana Dujari
Vandana Dujari
Director
for about 13 years

Past Directors

Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Evernew impex private limited incorporated?

The Evernew impex private limited was incorporated with ROC on 10 September 2011 as .

Where has the Evernew impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 167469.

What is the E-filing status of the company?

The status of Evernew impex private limited is Active.

Number of Key Management personnel of the Evernew impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Evernew impex private limited?

The appointed directors in the company are:

  • Ram kumar roy
  • Vandana dujari
  • Nupur rathi
  • Anup kumar singh
  • Brijesh rathi