Company Information

CIN
U74999WB1997PTC084915
Status
Date of Incorporation
21 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,407,000
Authorised Capital
2,500,000

Directors

Amit Bhutoria
Amit Bhutoria
Director/Designated Partner
for over 1 year
Umesh Bhutoria
Umesh Bhutoria
Director/Designated Partner
for almost 17 years
Bimal Kumar Bhutoria
Bimal Kumar Bhutoria
Director/Designated Partner
for over 1 year

Past Directors

Shanti Bhutoria
Shanti Bhutoria
Director
over 27 years ago

Charges

65 Lak
08 April 2015
Icici Bank Limited
65 Lak
08 April 2015
Icici Bank Limited
0
08 April 2015
Icici Bank Limited
0
08 April 2015
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-12062019-signed

Frequently Asked Questions

When was the E-cube energy trading private limited incorporated?

The E-cube energy trading private limited was incorporated with ROC on 21 July 1997 as .

Where has the E-cube energy trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 084915.

What is the E-filing status of the company?

The status of E-cube energy trading private limited is Active.

Number of Key Management personnel of the E-cube energy trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the E-cube energy trading private limited?

The appointed directors in the company are:

  • Bimal kumar bhutoria
  • Shanti bhutoria
  • Umesh bhutoria
  • Amit bhutoria