Company Information

CIN
U51109WB1992PTC054938
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,107,000
Authorised Capital
5,000,000

Directors

Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
for over 1 year
Renu Agrawal
Renu Agrawal
Beneficial Owner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
for over 1 year
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
for about 2 years
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
for over 1 year
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
for over 5 years
Vivek Khadaria
Vivek Khadaria
Director
for about 13 years
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
for over 1 year
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
for about 2 years

Past Directors

Charges

0
06 February 2017
Hdfc Bank Limited
82 Lak
22 June 2006
State Bank Of India
70 Lak
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
06 February 2017
Hdfc Bank Limited
0
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
22 June 2006
State Bank Of India
0
06 February 2017
Hdfc Bank Limited
0
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
22 June 2006
State Bank Of India
0
06 February 2017
Hdfc Bank Limited
0
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
22 June 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form CHG-4-26112019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form AOC-4-17112019_signed
Form MGT-14-05112019-signed
Form DPT-3-28102019-signed
Altered memorandum of association-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Altered articles of association-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019

Frequently Asked Questions

What is the date on which the Epic marketing company pvt ltd incorporated?

Epic marketing company pvt ltd was incorporated on 26 March 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Epic marketing company pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Epic marketing company pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Epic marketing company pvt ltd?

9 of directors are associated with the company.