Company Information

CIN
U31909WB1991PLC051442
Status
Date of Incorporation
18 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,902,700
Authorised Capital
15,000,000

Directors

Sunil Dwivedi
Sunil Dwivedi
Director/Designated Partner
for over 1 year
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
for over 1 year
Sanjay Ghosh
Sanjay Ghosh
Director/Designated Partner
for almost 2 years

Past Directors

Charu Gopal Kundu
Charu Gopal Kundu
Additional Director
almost 5 years ago
Amit Roy
Amit Roy
Director
over 26 years ago
Rita Kundu
Rita Kundu
Director
over 33 years ago
Champak Kundu
Champak Kundu
Director
over 33 years ago

Charges

17 Crore
02 February 2010
Bank Of Baroda
10 Crore
26 October 2005
State Bank Of India
5 Crore
25 November 2005
State Bank Of India
5 Crore
22 May 1995
Allahabad Bank
16 Lak
27 July 2021
Icici Bank Limited
17 Crore
27 July 2021
Others
0
25 November 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
22 May 1995
Allahabad Bank
0
02 February 2010
Bank Of Baroda
0
27 July 2021
Others
0
25 November 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
22 May 1995
Allahabad Bank
0
02 February 2010
Bank Of Baroda
0
27 July 2021
Others
0
25 November 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
22 May 1995
Allahabad Bank
0
02 February 2010
Bank Of Baroda
0
27 July 2021
Others
0
25 November 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
22 May 1995
Allahabad Bank
0
02 February 2010
Bank Of Baroda
0

Documents

Form PAS-6-05022021_signed
Form DPT-3-06012021-signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-30012020
Notice of resignation filed with the company-30012020
Form DIR-12-30012020_signed
Proof of dispatch-30012020
Declaration by first director-30012020
Form DIR-11-30012020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020

Frequently Asked Questions

What is the incorporation date of the Epoch electronica limited?

Incorporation date of the company is 18 April 1991 .

What is the state of the Epoch electronica limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Epoch electronica limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Epoch electronica limited?

Epoch electronica limited has appointed 7 of directors.

Who are the appointed Directors in Epoch electronica limited?

The appointed directors in the company are:

  • Charu gopal kundu
  • Champak kundu
  • Amit roy
  • Rita kundu
  • Sanjay ghosh
  • Sanjeev kumar sharma
  • Sunil dwivedi