Company Information

CIN
U52190WB2011PTC162459
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nisha More
Nisha More
Director
for over 1 year
Sawan Kumar
Sawan Kumar
Director
for over 1 year

Past Directors

Renu Singhania
Renu Singhania
Director
over 13 years ago
Pranjal Kumar Agrawal
Pranjal Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-14052020-signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form AOC-4-13072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-03072018
Form INC-22-07082017_signed

Frequently Asked Questions

What is the date of Eppeok solutions private limited incorporation?

Incorporation date of the company is 10 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Eppeok solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranjal kumar agrawal
  • Sawan kumar
  • Nisha more
  • Renu singhania