Company Information

CIN
Status
Date of Incorporation
25 January 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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Beneficial Owner
for over 5 years
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Beneficial Owner
for over 1 year

Past Directors

Bhawani Shankar Khaitan
Bhawani Shankar Khaitan
Director
about 6 years ago
Praveer Khaitan
Praveer Khaitan
Additional Director
over 6 years ago
Bimal Kumar Khaitan
Bimal Kumar Khaitan
Additional Director
over 13 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Evershine retails private limited incorporated?

The Evershine retails private limited was incorporated with ROC on 25 January 2011 as .

Where has the Evershine retails private limited been incorporated?

The company was incorporated in Kolkata with registration number 157992.

What is the E-filing status of the company?

The status of Evershine retails private limited is Active.

Number of Key Management personnel of the Evershine retails private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Evershine retails private limited?

The appointed directors in the company are:

  • Sajjan kumar khaitan
  • Bhawani shankar khaitan
  • Soumit ghosal
  • Balai dass
  • Sanjay kumar khaitan
  • Rajesh kumar agarwal
  • Bimal kumar khaitan
  • Praveer khaitan
  • Krishna agarwal