Company Information

CIN
U45200WB2007PTC114433
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,300,000
Authorised Capital
4,500,000

Directors

Radha Sonthalia
Radha Sonthalia
Director
for over 12 years

Past Directors

Mrityunjay Haldar
Mrityunjay Haldar
Director
over 7 years ago
Manish Agarwal
Manish Agarwal
Director
almost 13 years ago
Aman Saraogi
Aman Saraogi
Director
almost 13 years ago
Ravi Bajoria
Ravi Bajoria
Director
over 15 years ago
Dipak Tulsyan
Dipak Tulsyan
Director
almost 16 years ago
Rajendra Singh Bothra
Rajendra Singh Bothra
Director
almost 16 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 17 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 17 years ago

Charges

14 Crore
05 August 2009
Allahabad Bank
14 Crore
05 August 2009
Allahabad Bank
0
05 August 2009
Allahabad Bank
0
05 August 2009
Allahabad Bank
0

Documents

Form DIR-11-03092019_signed
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019
Form INC-22-06082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Copy of board resolution authorizing giving of notice-05082017
Optional Attachment-(1)-05082017
Form DIR-12-05082017_signed
Interest in other entities;-02082017
Letter of appointment;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Declaration by first director-02082017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
XBRL document in respect of balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-040715-250314 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF

Frequently Asked Questions

What is the date on which the Evershine towers private limited incorporated?

Evershine towers private limited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Evershine towers private limited compliant?

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

What is the number of directors associated with Evershine towers private limited?

9 of directors are associated with the company.

What is the number of directors associated with Evershine towers private limited?

9 of directors are associated with the company.