Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
for over 11 years
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
for over 11 years
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
for over 4 years
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
for over 1 year

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Director
about 7 years ago
Chandan Saha
Chandan Saha
Additional Director
over 8 years ago

Charges

18 Crore
26 October 2022
Indusind Bank Ltd.
11 Crore
21 February 2022
Hdfc Bank Limited
7 Crore
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Notice of resignation;-11082020
Interest in other entities;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-03102019-signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

When was the Epicstone tradecom private limited incorporated?

The Epicstone tradecom private limited was incorporated with ROC on 23 May 2013 as .

Where has the Epicstone tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 193682.

What is the E-filing status of the company?

The status of Epicstone tradecom private limited is Active.

Number of Key Management personnel of the Epicstone tradecom private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Epicstone tradecom private limited?

The appointed directors in the company are:

  • Sanjay jhunjhunwala
  • Deepak jhunjhunwala
  • Aditya jhunjhunwala
  • Chandan saha
  • Pooja jhunjhunwala
  • Ajoy prashad kshettry