Company Information

CIN
U70109WB2011PTC159857
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,500,000

Directors

Bharat Goenka
Bharat Goenka
Director/Designated Partner
for 11 months
Usha Kanoria
Usha Kanoria
Beneficial Owner
for over 5 years
Sanjay Hada
Sanjay Hada
Director/Designated Partner
for almost 14 years
Pawan Kanoria
Pawan Kanoria
Director/Designated Partner
for almost 14 years
Anand Kumar Bubna
Anand Kumar Bubna
Director/Designated Partner
for almost 14 years

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-14-01012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form SH-7-10122020-signed
Form MGT-14-08122020-signed
Altered memorandum of assciation;-07122020
Altered articles of association;-07122020
Copy of the resolution for alteration of capital;-07122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Altered articles of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Altered memorandum of association-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-29102019
Form AOC-4-22102019_signed

Frequently Asked Questions

What is the date of Evershine niketan private limited incorporation?

Incorporation date of the company is 25 February 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Evershine niketan private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajoy das
  • Bharat goenka
  • Anand kumar bubna
  • Sanjay hada
  • Pawan kanoria
  • Shiv kumar agarwal
  • Usha kanoria