Company Information

CIN
U45400WB2010PTC155539
Status
Date of Incorporation
08 December 2010
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
300,000
Authorised Capital
500,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year
Kaustav Hota
Kaustav Hota
Director/Designated Partner
for over 1 year

Past Directors

Sumit Das
Sumit Das
Additional Director
over 3 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 12 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Optional Attachment-(2)-18092019
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date on which the Evernew properties private limited incorporated?

Evernew properties private limited was incorporated on 08 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Evernew properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Evernew properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Evernew properties private limited?

5 of directors are associated with the company.