Company Information

CIN
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Subarna Mukherjee
Subarna Mukherjee
Additional Director
for about 6 years
Subhasish Bhattacharya
Subhasish Bhattacharya
Additional Director
for over 1 year
Ashutosh Das
Ashutosh Das
Director
for over 14 years

Past Directors

Sintu Chakraborty
Sintu Chakraborty
Additional Director
over 14 years ago
Rajarshi Ghosh
Rajarshi Ghosh
Director
over 14 years ago

Documents

Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-28112018
Form DIR-12-28112018_signed
Declaration by first director-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of other Entity(s)-03112017
Company CSR policy as per section 135(4)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed

Frequently Asked Questions

What is the date on which the Epitome convergent networks private limited incorporated?

Epitome convergent networks private limited was incorporated on 12 April 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Epitome convergent networks private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Epitome convergent networks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Epitome convergent networks private limited?

5 of directors are associated with the company.