Company Information

CIN
U51109WB1995PTC070846
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,069,000
Authorised Capital
2,100,000

Directors

Joy Biswas
Joy Biswas
Director/Designated Partner
for over 1 year
Rahul Kumar Luharuka
Rahul Kumar Luharuka
Director/Designated Partner
for over 1 year
Rohit Pandey
Rohit Pandey
Director/Designated Partner
for over 3 years
Bojja Parthasarathy Rajkumar
Bojja Parthasarathy Rajkumar
Director/Designated Partner
for about 5 years

Past Directors

Apurva Poddar
Apurva Poddar
Additional Director
over 5 years ago
Vishwanath Reddy Annapureddy
Vishwanath Reddy Annapureddy
Additional Director
about 7 years ago
Uma Shankar Singhal
Uma Shankar Singhal
Director
about 11 years ago
Vivek Tekriwala
Vivek Tekriwala
Director
about 11 years ago
Ram Prakash Dalmia
Ram Prakash Dalmia
Director
about 11 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
almost 15 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 18 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 18 years ago

Charges

30 Crore
09 January 2018
Bandhan Bank Limited
30 Crore
25 April 2019
Bandhan Bank Limited
1 Crore
28 June 2014
Union Bank Of India
12 Crore
17 May 2003
The Federal Bank Limited
55 Lak
09 January 2018
Others
0
17 May 2003
The Federal Bank Limited
0
28 June 2014
Others
0
25 April 2019
Others
0
09 January 2018
Others
0
17 May 2003
The Federal Bank Limited
0
28 June 2014
Others
0
25 April 2019
Others
0

Documents

Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form DIR-12-17112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Optional Attachment-(5)-14082019
Optional Attachment-(2)-14082019
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814

Frequently Asked Questions

What is the date of Epson goods pvt.ltd. incorporation?

Incorporation date of the company is 04 April 1995 .

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 12.

Epson goods pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ram prakash dalmia
  • Sanjiv kumar dalmia
  • Vivek tekriwala
  • Uma shankar singhal
  • Vishwanath reddy annapureddy
  • Sanjay dalmia
  • Sanjay kumar bubna
  • Apurva poddar
  • Bojja parthasarathy rajkumar
  • Rohit pandey
  • Rahul kumar luharuka
  • Joy biswas