Company Information

CIN
U45400WB2012PTC174770
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Poddar
Sumit Poddar
Director/Designated Partner
for over 1 year
Rishab Surana
Rishab Surana
Director/Designated Partner
for over 1 year

Past Directors

Rahul Surana
Rahul Surana
Director
about 12 years ago
Ashok Surana
Ashok Surana
Director
about 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-24062020-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-28082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019

Frequently Asked Questions

When was the Epistle infratech private limited incorporated?

The Epistle infratech private limited was incorporated with ROC on 27 February 2012 as .

Where has the Epistle infratech private limited been incorporated?

The company was incorporated in Kolkata with registration number 174770.

What is the E-filing status of the company?

The status of Epistle infratech private limited is Active.

Number of Key Management personnel of the Epistle infratech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epistle infratech private limited?

The appointed directors in the company are:

  • Ashok surana
  • Rahul surana
  • Rishab surana
  • Sumit poddar