Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Beena Rani Gupta
Beena Rani Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Sita Ram Gupta
Sita Ram Gupta
Director
over 11 years ago

Registered Trademarks

E&E Evergreen India Mart

[Class : 11] Led Lights, Fan, Water Heaters, Geysers, Cooling Fan, Ventilating Exhaust Fans, Heaters

E&E Evergreen India Mart

[Class : 19] Doors, Gates, Windows And Window Coverings, Not Of Metal; Laminates Of Non Metallic Materials For Use In Building; Plywood, Veneers, Floorboards, Wooden Flooring, Building And Construction Materials And Elements, Not Of Metal &Tiles

Everininglam Evergreen India Mart

[Class : 19] Laminates Of All Kind, High Pressure Laminate, Decorative Laminate, Industrial Laminates, Laminated Sheet, Particle Board, Prelaminated Particle Board, Mdf, Plywood, Veneer, Decorative Plywood, Decorative Veneer, Block Board, Flush Door, Building Material, Natural And Artifical Stone, Cement, Lime, Mortar, Plaster & Gravel, Pipes Of Earthenware Or Cement Road Ma...
View +1 more Brands for Evergreen India Mart Private Limited.

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Form DPT-3-19062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-12112016_signed