Company Information

CIN
U51109WB1995PTC069298
Status
Date of Incorporation
13 March 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
49,062,000
Authorised Capital
49,500,000

Directors

Siddhartha Mehrotra
Siddhartha Mehrotra
Director
for almost 2 years

Past Directors

Vanshika Mehrotra
Vanshika Mehrotra
Director
about 7 years ago
Sanjay Kumar
Sanjay Kumar
Managing Director
over 11 years ago
Siddhant Mehrotra
Siddhant Mehrotra
Director
over 15 years ago
Apoorva Mehrotra
Apoorva Mehrotra
Director
almost 16 years ago
Sunny Mehrotra
Sunny Mehrotra
Director
about 18 years ago
Ritu Mehrotra
Ritu Mehrotra
Director
about 18 years ago
Dilip Kumar Piplwa
Dilip Kumar Piplwa
Director
over 18 years ago
Roshan Kumar Drolia
Roshan Kumar Drolia
Director
almost 25 years ago

Documents

Form AOC-5-03092020-signed
Copy of board resolution-10082020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Optional Attachment-(1)-23102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-29112018

Frequently Asked Questions

When was the Epoch synthetics pvt.ltd. incorporated?

The Epoch synthetics pvt.ltd. was incorporated with ROC on 13 March 1995 as .

Where has the Epoch synthetics pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069298.

What is the E-filing status of the company?

The status of Epoch synthetics pvt.ltd. is Active.

Number of Key Management personnel of the Epoch synthetics pvt.ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Epoch synthetics pvt.ltd.?

The appointed directors in the company are:

  • Dilip kumar piplwa
  • Roshan kumar drolia
  • Sanjay kumar
  • Ritu mehrotra
  • Apoorva mehrotra
  • Siddhant mehrotra
  • Siddhartha mehrotra
  • Sunny mehrotra
  • Vanshika mehrotra