Company Information

CIN
U74900WB2014PTC203882
Status
Date of Incorporation
28 October 2014
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
362,000
Authorised Capital
1,000,000

Directors

Sanjay Dwarika Kedia
Sanjay Dwarika Kedia
Director
for about 10 years
Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
for almost 4 years
Sudipta Mitra
Sudipta Mitra
Director/Designated Partner
for over 1 year
Narasimha Murthy Kasibhotla
Narasimha Murthy Kasibhotla
Director/Designated Partner
for about 9 years

Past Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
about 10 years ago

Documents

Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Copy of Board or Shareholders? resolution-25072020
Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed

Frequently Asked Questions

What is the date on which the Epitech infosystems private limited incorporated?

Epitech infosystems private limited was incorporated on 28 October 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Epitech infosystems private limited compliant?

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

What is the number of directors associated with Epitech infosystems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Epitech infosystems private limited?

5 of directors are associated with the company.