Company Information

CIN
U45400WB2012PTC188416
Status
Date of Incorporation
20 November 2012
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Surana
Yogesh Surana
Director/Designated Partner
for over 1 year
Ashok Surana
Ashok Surana
Director
for about 12 years
Surendra Kumar Surana
Surendra Kumar Surana
Director
for about 12 years

Past Directors

Deepak Parakh
Deepak Parakh
Additional Director
almost 12 years ago
Vinod Kumar Maloo
Vinod Kumar Maloo
Additional Director
almost 12 years ago

Documents

Evidence of cessation;-24042020
Form DIR-12-24042020_signed
Notice of resignation;-24042020
Acknowledgement received from company-29102019
Form DIR-11-29102019_signed
Notice of resignation filed with the company-29102019
Proof of dispatch-29102019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(1)-16042018

Frequently Asked Questions

What is the date on which the Epitome infra vision private limited incorporated?

Epitome infra vision private limited was incorporated on 20 November 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Epitome infra vision private limited compliant?

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

What is the number of directors associated with Epitome infra vision private limited?

5 of directors are associated with the company.

What is the number of directors associated with Epitome infra vision private limited?

5 of directors are associated with the company.