It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveEvergreen Agency Pvt Ltd, a active private limited company, was established on 15 November 1995 in Kolkata, West Bengal, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U51109WB1995PTC075362. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.15 Cr and a paid-up capital of ₹4.95 Cr.
It upholds a compliant status. Its leadership includes Syed Danish Ahmad (Additional Director), Prakash Francis (Additional Director). Past directors included Nirmal Kumar Srivastava, Simon Surendra Lall, Mahendra Pratap Singh. It holds no open charges and ₹87.00 Cr settled loans. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at P-65, Bansdroni Park, 3Rd Floor,, Kolkata, West Bengal, 700070.
U51109WB1995PTC075362
075362
15 November 1995
₹6.15 Cr
₹4.95 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Syed Danish Ahmad | Additional Director | 08 Aug 2020 | Current |
| Prakash Francis | Additional Director | 08 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2019 | Past |
| Pramod Abcsdd | Director | 30 Mar 2007 | Past |
| Pramod Abcsdd | Director | 11 Aug 2020 | Past |
| Pramod Abcsdd | Director | 03 Nov 2017 | Past |
| Pramod Abcsdd | Alternate Director | 11 Dec 2014 | Past |
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Evergreen Agency Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 41.25% decrease. The company also saw a substantial fall in profitability, with a 364.36% decrease in profit. The company's net worth dipped by a decrease of 0.33%.
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In 2018, Evergreen Agency had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹870,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2010 | Sirius Financial Services Private Limited | ₹21.00 Cr | Satisfied |
| 01 Jul 2010 | Sirius Financial Services Private Limited | ₹21.00 Cr | Satisfied |
| 16 Dec 2008 | Elate Investment And Holdings Private Limited | ₹45.00 Cr | Satisfied |
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A charge registered on 16 Dec 2008 via Charge ID 10144502 with Elate Investment And Holdings Private Limited was fully satisfied on 15 Jan 2021. was recorded as a recent event.
Progress on Syed Danish Ahmad was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
The activity Prakash Francis was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
Progress on Evergreen Agency Pvt Ltd last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was documented.
Progress on Evergreen Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.
The activity A charge registered on 01 Jul 2010 via Charge ID 10235182 with Sirius Financial Services Private Limited was fully satisfied on 12 Dec 2013. was completed.
The CIN of Evergreen Agency Pvt Ltd is U51109WB1995PTC075362.
Evergreen Agency Pvt Ltd is headquartered at P-65, Bansdroni Park, 3Rd Floor,, Kolkata, West Bengal, 700070.
Evergreen Agency Pvt Ltd was incorporated on 15 November 1995.
The current directors of Evergreen Agency Pvt Ltd are
The primary industry of Evergreen Agency Pvt Ltd is Business Outsourcing.
Evergreen Agency Pvt Ltd is unlisted.
The authorized capital of Evergreen Agency Pvt Ltd is ₹6.15 Cr, and the paid-up capital is ₹4.95 Cr.
The compliance status of Evergreen Agency Pvt Ltd is Compliant.
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