Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EVERETT (INDIA) PVT LTD
CIN: U91397WB1977PTC030968
EVERETT (INDIA) PVT LTD (CIN: U91397WB1977PTC030968) is a Private company incorporated on 25 Apr 1977. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16000000.00.
EVERETT (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVERETT (INDIA) PVT LTD's NIC code is 91 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES OF MEMBERSHIP ORGANISATIONS N.E.C..
Directors of EVERETT (INDIA) PVT LTD are MANIK CHANDRA BANERJEE, TAPAN KUMAR DEBNATH, TUHIN NAG, and TAPAS BANERJEE.
EVERETT (INDIA) PVT LTD's Corporate Identification Number (CIN) is U91397WB1977PTC030968 and its registration number is 30968. Users may contact EVERETT (INDIA) PVT LTD on its Email address - [email protected]. Registered address of EVERETT (INDIA) PVT LTD is SHANTINIKETAN BUILDING 8, CAMAC STREET, SUITE-209 , KOLKATA, West Bengal, India - 700017.
Current status of EVERETT (INDIA) PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVERETT (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EVERETT (INDIA)
Purchase full report of EVERETT (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EVERETT (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EVERETT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00799403 | MANIK CHANDRA BANERJEE | Whole-time director | 2011-09-01 |
| 01022924 | TAPAN KUMAR DEBNATH | Director | 2023-08-04 |
| 07899018 | TUHIN NAG | Whole-time director | 2018-09-27 |
| 00799385 | TAPAS BANERJEE | Managing Director | 2003-07-17 |
Past Directors & Key Managerial Personnel of EVERETT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00799403 | MANIK CHANDRA BANERJEE | Director | - | 2011-09-01 |
| 01022924 | TAPAN KUMAR DEBNATH | Additional Director | - | 2023-09-28 |
| 01881150 | DIPTI RANJAN BARIK | Nominee Director | - | 2012-01-06 |
| 01881343 | RANAJIT BANERJEE | Nominee Director | - | 2012-01-06 |
| 07899018 | TUHIN NAG | Additional Director | - | 2018-09-27 |
| 02118800 | SANDIP BANERJEE | Additional Director | - | 2008-09-26 |
| 02118800 | SANDIP BANERJEE | Director | - | 2011-09-30 |
| 02118800 | SANDIP BANERJEE | Whole-time director | - | 2012-08-20 |
| 02724390 | RAJEEV AZHIKKAKATH RAGHAVAN | Director | - | 2011-09-30 |
| 02724390 | RAJEEV AZHIKKAKATH RAGHAVAN | Whole-time director | - | 2024-02-08 |
Other Directorships of MANIK CHANDRA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERETT LOGISTICS PRIVATE LIMITED | U63090WB2002PTC095123 | Director | 2002-09-09 | Ongoing |
Other Directorships of TAPAN KUMAR DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AME RESOURCES PRIVATE LIMITED | U60232WB2019PTC233739 | Additional Director | 2024-05-13 | Ongoing |
| DEBLINES PVT LTD | U63090WB1985PTC038421 | Director | - | 2023-05-01 |
Other Directorships of DIPTI RANJAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT BARTER PRIVATE LIMITED | U51909WB2008PTC128115 | Director | 2008-09-22 | Ongoing |
| CINDRELLA TIE-UP PRIVATE LIMITED | U51909WB2008PTC128146 | Director | 2008-09-22 | Ongoing |
| UBIQUE CONSULTANCY PRIVATE LIMITED | U72200WB2004PTC098286 | Director | 2004-04-07 | Ongoing |
| UBIQUE SYSTEMS PRIVATE LIMITED | U72900WB2010PTC153948 | Director | - | 2021-04-01 |
| UBIQUE SYSTEMS PRIVATE LIMITED | U72900WB2010PTC153948 | Whole-time director | 2021-04-01 | Ongoing |
Other Directorships of RANAJIT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT BARTER PRIVATE LIMITED | U51909WB2008PTC128115 | Director | 2008-09-22 | Ongoing |
| CINDRELLA TIE-UP PRIVATE LIMITED | U51909WB2008PTC128146 | Director | 2008-09-22 | Ongoing |
| UBIQUE CONSULTANCY PRIVATE LIMITED | U72200WB2004PTC098286 | Director | 2004-04-07 | Ongoing |
| UBIQUE SYSTEMS PRIVATE LIMITED | U72900WB2010PTC153948 | Director | - | 2021-04-01 |
| UBIQUE SYSTEMS PRIVATE LIMITED | U72900WB2010PTC153948 | Whole-time director | 2021-04-01 | Ongoing |
Other Directorships of TUHIN NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAPAS BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERETT LOGISTICS PRIVATE LIMITED | U63090WB2002PTC095123 | Director | 2002-09-09 | Ongoing |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2020-11-07 |
Other Directorships of SANDIP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERETT LOGISTICS PRIVATE LIMITED | U63090WB2002PTC095123 | Additional Director | - | 2010-09-29 |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Managing Director | 2016-10-04 | Ongoing |
Other Directorships of RAJEEV AZHIKKAKATH RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODYSSEY SHIP BROKERS PRIVATE LIMITED | U61200TN2010PTC075569 | Director | 2010-05-04 | Ongoing |
| VMR PROPERTIES PRIVATE LIMITED | U70100TN2010PTC075504 | Director | 2010-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2457 | EVERETT LOGISTICS LLP | SHANTINIKETAN BUILDING 8, CAMAC STREET, SUITE-209,KOLKATA,Kolkata,West Bengal,India-700017 |
| U63090WB2002PTC095123 | EVERETT LOGISTICS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, SUITE-209 , KOLKATA, West Bengal, India - 700017 |
| U50102WB2013PTC199089 | SHREE CARS PRIVATE LIMITED | SHANTINIKETAN BUILDING, 10th FLOOR SUITE 8, 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC123083 | ANGLE VINCOM PRIVATE LIMITED | 8 camac street, Shantiniketan building Suite No.8, 7th Floor , Kolkata, West Bengal, India - 700017 |
| U67120WB1996PTC077085 | SPRINGCITY BUILDCON PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8TH FLOOR, SUITE NO-5, TABLE NO-1, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| ACF-9682 | GOPIKA ENCLAVE LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-9688 | GOPIKA INFRAREALTY LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-9847 | IBEX BUILDERS LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-9849 | GOPIKA HOUSING LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACG-0236 | GOPIKA HEIGHTS LLP | 8, Camac Street, Shantiniketan Building,,5th Floor, Suite No. 503,Kolkata,Kolkata,West Bengal,India-700017 |
| ABC-6467 | SHREEPATI PROPERTIES LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING,,5TH FLOOR, SUITE NO.503,Kolkata,Kolkata,West Bengal,India-700017 |
| L65923WB1988PLC045476 | ASIA PACIFIC FINANCIAL SERVICES LTD. | SHANTINIKETAN BUILDING]SUITE NO 18 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB1987PTC042101 | VICTOR APARTMENTS PVT LTD | SHANTINIKETAN BUILDING, SUITE NO. 6, BASEMENT 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U74140WB1989PTC047960 | JAS TECHNO-CONSULTANCY PVT LTD | SHANTINIKETAN BUILDING, SUITE NO. 6, BASEMENT 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| AAE-2679 | GANAPATI MULTIPROJECTS LLP | 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 KOLKATA, West Bengal, India - 700017 |
| AAD-4163 | ANADYA RESIDENCY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING,5TH FLOOR, SUITE NO.503 Kolkata, West Bengal, India - 700017 |
| AAN-0931 | HOPEWELL RESIDENCY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING,5TH FLOOR, SUITE NO.503 Kolkata, West Bengal, India - 700017 |
| AAM-9731 | ANADYA PROJECTS LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING,5TH FLOOR, SUITE NO.503 Kolkata, West Bengal, India - 700017 |
| U74999WB2011PTC165645 | ANADYA RESIDENCY PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING, 5TH FLOOR, SUITE-2, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC165648 | ANADYA BPO SERVICES PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING, 5TH FLOOR, SUITE-2, , KOLKATA, West Bengal, India - 700017 |
| U23101WB1988PTC044663 | AUROMA PROJECTS PRIVATE LIMITED | SHANTINIKETAN BUILDING,7TH FLOOR SUITE NO.6, 8 CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U22219WB2011PTC169632 | AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED | 5TH FLOOR, SUITE NO-10, SHANTINIKETAN BUILDING, 8 CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U40109WB2007PTC117708 | SCOPE ENERGY RESOURCES PRIVATE LIMITED | 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, SUITE NO- 1 , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC082102 | SMART DEALERS PRIVATE LIMITED | 8 CAMAC STREET,SHANTINIKETAN BUILDING 7TH FLOOR,SUITE NO.6 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2006PTC112093 | AYUSHMAN ENTERPRISES PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC114354 | AMAN TIEUP PRIVATE LIMITED | Suite No. 10, 5th Floor, Shantiniketan Building, 8, Camac Street , Kolkata, West Bengal, India - 700017 |
| U51909WB2007PTC118107 | PASUPATI DEALERS PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC144681 | ACROPETAL TRADING & SERVICES PRIVATE LIMITED | ShantiniketanBuilding,8,CamacStreet,1stFloor,SuiteNo.6 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC128701 | HILTON VINTRADE PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR, SUITE NO. 2 , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058996 | 2007-06-25 | - | 2010-05-10 | 50,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10215883 | 2010-03-03 | 2013-07-16 | 2015-05-29 | 20,000,000.00 | YES BANK LIMITED | |
| 10599537 | 2015-09-30 | - | 2022-01-27 | 15,488,120.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10615587 | 2015-12-01 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100553758 | 2022-03-30 | - | - | 11,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.