Company Information

CIN
U74900WB2012PTC186457
Status
Date of Incorporation
26 September 2012
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
100,000
Authorised Capital
100,000

Directors

Vishal Jalan
Vishal Jalan
Beneficial Owner
for over 5 years
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
for over 1 year
Manjur Ali
Manjur Ali
Director
for over 1 year

Past Directors

Ashok Kumar Dubey
Ashok Kumar Dubey
Director
over 8 years ago
Mandeep Choudhary
Mandeep Choudhary
Director
over 8 years ago
Snehdeep Choudhary
Snehdeep Choudhary
Director
almost 10 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
about 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
about 12 years ago
Anita Thakur
Anita Thakur
Director
about 12 years ago
Sunita Thakur
Sunita Thakur
Director
about 12 years ago

Documents

Form DPT-3-11082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019

Frequently Asked Questions

What is the date of Evolution smelters private limited incorporation?

Incorporation date of the company is 26 September 2012 .

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 10.

Evolution smelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar dhanuka
  • Snehdeep choudhary
  • Mandeep choudhary
  • Sunita thakur
  • Ruma ghosh dostidar
  • Vishal jalan
  • Manjur ali
  • Anita thakur
  • Ashok kumar dubey
  • Sanjay kumar prasad