Infoepic Global Solutions Private Limited
About Infoepic Global Solutions Private Limited
Data last updated:
Infoepic Global Solutions Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 2014.
Registered with ROC Kolkata under CIN U72300WB2014PTC199635.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swati Dhara and Smita Mohan Bhandare.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1St Floor Flat No.1B 224/1/1 Mahendra Bhattacharjee Road, Howrah, West Bengal, India – 711104.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1St Floor Flat No.1B 224/1/1 Mahendra Bhattacharjee Road, Howrah, West Bengal, India – 711104
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Infoepic Global Solutions Private Limited
Infoepic Global Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Dhara | Additional Director | 15 Sep 2014 | 12 Years 0 Months | As last reported |
| Smita Mohan Bhandare | Director | 18 Apr 2016 | 10 Years 5 Months | As last reported |
| Chitran Dhara | Director | 25 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Infoepic Global Solutions Private Limited FY 2015 filings available
Ten-year financial statements for Infoepic Global Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Infoepic Global Solutions
Infoepic Global Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infoepic Global Solutions
Employment history and EPFO contributions of people linked to Infoepic Global Solutions.
Employee and EPFO history for Infoepic Global Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Infoepic Global Solutions
GST registrations and filing compliance for Infoepic Global Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Infoepic Global Solutions
Credit ratings, litigation, and regulatory alerts for Infoepic Global Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infoepic Global Solutions
MSME payment history for Infoepic Global Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infoepic Global Solutions
Corporate group structure for Infoepic Global Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infoepic Global Solutions
MCA filings and documents for Infoepic Global Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Infoepic Global Solutions
Frequently Asked Questions about Infoepic Global Solutions Private Limited
Infoepic Global Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Infoepic Global Solutions is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 20 January 2014 and is registered under CIN U72300WB2014PTC199635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Infoepic Global Solutions are:
- Swati Dhara - Additional Director
- Smita Mohan Bhandare - Director
- Chitran Dhara - Director
The CIN (Corporate Identification Number) of Infoepic Global Solutions is U72300WB2014PTC199635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Infoepic Global Solutions is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Flat No.1B 22411 Mahendra Bhattacharjee Road, Howrah, West Bengal, India – 711104.