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EVEREST INFRA ENERGY LIMITED

Basic Information


CIN U45203AR2006PLC008234
Registration Number 008234
Date of Incorporation Nov 2, 2006
Registered State Arunachal Pradesh
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 300000000.0
Paidup Capital 260110000.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 26/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained GN-10, SECTOR V, SALT LAKE 1ST FLOOR KOLKATA 700091 WB IN
Suspended at stock exchange -
Principal Business Activity Construction

Contact Information


Email Id everestinfra10@gmail.com
Registered Office Address C/O. EVEREST ENGINEERING HOUSE A SECTOR NAHARLAGUN AR 791110 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge) 159300000.0 31/03/2010 - CLOSED
Book debts; Movable property (not being pledge) 140000000.0 19/05/2008 - CLOSED
Book debts; Movable property (not being pledge) 4000000.0 17/11/2008 - CLOSED
Book debts; Movable property (not being pledge) 20000000.0 17/03/2008 - CLOSED
- 1875600000.0 23/03/2007 15/10/2015 OPEN
Book debts; Movable property (not being pledge) 180000000.0 17/12/2009 - CLOSED
Book debts; Movable property (not being pledge); Plant and Machinery. 795600000.0 19/01/2007 28/06/2016 OPEN
Movable property (not being pledge) 574000.0 07/06/2016 - OPEN

Directors Details

PARASMAL JAIN

CIN U45203AR2006PLC008234
DIN 00989440
Present Residential Address 2A, ASHOK TOWER, 11A, PALM AVENUE, KOLKATA 700019 WB IN
Designation Additional Director
Date of Appointment Feb 20, 2018
Whether DSC Registered Yes
Expiry Date of DSC Oct 18, 2018
SHYAM NARAYAN SINGH

CIN U45203AR2006PLC008234
DIN BDOPS9894J
Present Residential Address 19/4/1, RAJ BALLAV SAHA LANE HOWRAH 711101 WB IN
Designation Company Secretary
Date of Appointment Mar 1, 2016
Whether DSC Registered Yes
Expiry Date of DSC Nov 4, 2018
LICHI LEGI

CIN U45203AR2006PLC008234
DIN 02319333
Present Residential Address E-132,A-SECTOR / PETROL PUMP AREA NAHARLAGUN 791110 AR IN
Designation Director
Date of Appointment Aug 23, 2010
Whether DSC Registered No
Expiry Date of DSC -
AMIT BHOJAK

CIN U45203AR2006PLC008234
DIN 03189382
Present Residential Address 51/5/2, RABINDRA SARANI LILUAH HOWRAH 711204 WB IN
Designation Additional Director
Date of Appointment Feb 20, 2018
Whether DSC Registered Expired
Expiry Date of DSC Oct 22, 2016
NIRMAL CHAND SURANA

CIN U45203AR2006PLC008234
DIN 02183436
Present Residential Address 13 NETAJI SUBHAS ROAD 3RD FLOOR, BLOCK - B, HOWRAH HOWRAH 711101 WB IN
Designation Director
Date of Appointment Mar 31, 2016
Whether DSC Registered Yes
Expiry Date of DSC Sep 29, 2018
ASHOK SEKHANI KUMAR

CIN U45203AR2006PLC008234
DIN 05200944
Present Residential Address 5 NANDA GHOSH ROAD 16 GOLABARI HOWRAH 711101 WB IN
Designation Director
Date of Appointment Mar 31, 2016
Whether DSC Registered Yes
Expiry Date of DSC Aug 23, 2018
HARANJIT SINGH

CIN U45203AR2006PLC008234
DIN 00395037
Present Residential Address -
Designation Director
Date of Appointment Mar 27, 2012
Whether DSC Registered -
Expiry Date of DSC -
DIPANKAR CHOUDHURY

CIN U45203AR2006PLC008234
DIN 00904260
Present Residential Address 69, BLOCK-B LAKE TOWN, 1ST FLOOR KOLKATA 700089 WB IN
Designation Managing Director
Date of Appointment Nov 2, 2006
Whether DSC Registered Yes
Expiry Date of DSC Sep 23, 2018
RABINDRA BACHHAWAT

CIN U45203AR2006PLC008234
DIN 01328676
Present Residential Address 32, EZRA STREET 2ND FLOOR, ROOM NO.202 KOLKATA 700001 WB IN
Designation Wholetime Director
Date of Appointment Apr 23, 2012
Whether DSC Registered Yes
Expiry Date of DSC Oct 7, 2018
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