Evergreen Complex Private Limited
About Evergreen Complex Private Limited
Data last updated:
Evergreen Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC167495.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhiraj Kumar Banka and Sandeep Kumar Agarwalla.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Evergreen Complex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Evergreen Complex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Evergreen Complex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Evergreen Complex Private Limited, buy the company report.
Board of directors of Evergreen Complex Private Limited
Evergreen Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Banka Also directs: Venus Complex Private Limited, Golfgreen Builders Pvt Ltd, Nightingle Merchants Pvt Ltd and 5 more | Director | 12 Sep 2011 | 15 Years 1 Months | Current |
| Sandeep Kumar Agarwalla Also directs: Aadya Apparels Private Limited, Ekta Nirman Private Limited, Venus Complex Private Limited and 5 more | Director | 12 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Evergreen Complex Private Limited is audited by ASHOK KUMAR DUGGAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR DUGGAR & ASSOCIATES | FY 2017 | 308027E |
Shareholding
The shareholding of Evergreen Complex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Evergreen Complex Private Limited, buy the company report.
Legal cases
Evergreen Complex Private Limited has 4 court cases on record: 3 filed by Evergreen Complex, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 4 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (31P-Land Laws, Agricultural tenancy, Land Revenue) | Filed against the company by Smt. Jhuma Bhowal Director of M/S Overland Investment Limited Director of M/S Overland Investment Limited Office at 15, Lower Range, 3Rd Floor, Kolkata , District: Kolkata ,Kolkata , West Bengal | Pending |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against The State of West Bengal Department of Finance Thru the Joint Secy. Thru the Joint Secy. Govt. of WB, Writer's Building , District: New Delhi , , Delhi and 17 others | Disposed |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against The State of West Bengal Finance Department Joint Secretary Joint Secretary Writers Building, Kolkata , District: Kolkata ,Kolkata , West Bengal and 17 others | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against State of West Bengal . | Disposed |
To see the full case history of Evergreen Complex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evergreen Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Evergreen Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evergreen Complex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dhiraj Kumar Banka was appointed as Director on 12 Sep 2011.
Frequently asked questions
Evergreen Complex is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U70109WB2011PTC167495.
Evergreen Complex has 2 current directors:
- Dhiraj Kumar Banka - Director
- Sandeep Kumar Agarwalla - Director
The latest financial statements of Evergreen Complex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Evergreen Complex is U70109WB2011PTC167495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evergreen Complex has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Evergreen Complex was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhiraj Kumar Banka was appointed as Director on 12 Sep 2011. Sandeep Kumar Agarwalla was appointed as Director on 12 Sep 2011.
The registered office of Evergreen Complex is at 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017.
Evergreen Complex operates in the real estate industry, in the real estate leasing segment.
The compliance status of Evergreen Complex is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.