Company Information

CIN
U67120WB2011PTC165242
Status
Date of Incorporation
23 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
14,903,100
Authorised Capital
19,000,000

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
for over 1 year
Radha Sharma
Radha Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rahul Kumar Das
Rahul Kumar Das
Director
almost 9 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Susovan Bose
Susovan Bose
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Directors report as per section 134(3)-02072016
Form AOC-4-02072016_signed
Form MGT-7-02072016_signed
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form AOC-4-27062016_signed
Form ADT-1-23062016_signed
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016
Copy of resolution passed by the company-23062016

Frequently Asked Questions

When was the Evernew securities private limited incorporated?

The Evernew securities private limited was incorporated with ROC on 23 July 2011 as .

Where has the Evernew securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 165242.

What is the E-filing status of the company?

The status of Evernew securities private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Evernew securities private limited?

The appointed directors in the company are:

  • Indra kumar choudhary
  • Susovan bose
  • Suraj prakash purohit
  • Rahul kumar das
  • Dipankar ghosh
  • Vikram sharma
  • Radha sharma