Company Information

CIN
U45200WB2007PTC113557
Status
Date of Incorporation
20 February 2007
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
17,250,000
Authorised Capital
20,000,000

Directors

Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director
for over 17 years

Past Directors

Bhisham Panjwani
Bhisham Panjwani
Additional Director
almost 12 years ago
Satish Kumar Panjwani
Satish Kumar Panjwani
Additional Director
almost 12 years ago
Manoj Kumar Kasera
Manoj Kumar Kasera
Director
over 17 years ago
Dolly Singhal
Dolly Singhal
Director
almost 18 years ago
Dinesh Singhal
Dinesh Singhal
Director
almost 18 years ago

Charges

7 Crore
24 January 2012
State Bank Of India
4 Crore
01 November 2010
State Bank Of India
1 Crore
11 February 2020
Icici Bank Limited
3 Crore
22 March 2022
Others
0
24 January 2012
State Bank Of India
0
11 February 2020
Others
0
01 November 2010
State Bank Of India
0
22 March 2022
Others
0
24 January 2012
State Bank Of India
0
11 February 2020
Others
0
01 November 2010
State Bank Of India
0
22 March 2022
Others
0
24 January 2012
State Bank Of India
0
11 February 2020
Others
0
01 November 2010
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-11052020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the incorporation date of the Evernew projects private limited?

Incorporation date of the company is 20 February 2007 .

What is the state of the Evernew projects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Evernew projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evernew projects private limited?

Evernew projects private limited has appointed 6 of directors.

Who are the appointed Directors in Evernew projects private limited?

The appointed directors in the company are:

  • Dinesh singhal
  • Satish kumar panjwani
  • Bhisham panjwani
  • Manoj kumar kasera
  • Prabhat kumar kasera
  • Dolly singhal