EPIC MERCANTILES LTD

OVERVIEW - EPIC MERCANTILES LTD

Epic Mercantiles Ltd is a listed public company incorporated on 12 July, 1985. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 1.78 cr and the total paid-up capital is INR 24.50 lac.

The current status of Epic Mercantiles Ltd is - Dissolved.

The last reported AGM (Annual General Meeting) of Epic Mercantiles Ltd, per our records, was held on 25 September, 2006.

Epic Mercantiles Ltd has four directors - Mohan Chandra Upreti, Anurag Saraf, and others.

The Corporate Identification Number (CIN) of Epic Mercantiles Ltd is L51502WB1985PLC039191. The registered office of Epic Mercantiles Ltd is at 2, WATERLOO STREET KOLKATA , West Bengal.

REGISTERED DETAILS - EPIC MERCANTILES LTD

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Directors - EPIC MERCANTILES LTD

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Anurag Saraf who was appointed on 05 January, 1998. Anurag Saraf has been on the board for more than 26 years. The most recently appointed directors are Mohan Chandra Upreti, Vikas Rastogi and Satya Narayan Pareek, who were appointed on 29 April, 2006.

Anurag Saraf has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN CHANDRA UPRETI	Director	29 April, 2006	Other directorships - PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  KONARK INVESTMENTS LTD,  LIONS COMMERCIAL COMPANY LTD,  DALMIA GROUP UDYOG LIMITED,
ANURAG SARAF	Director	05 January, 1998	Other directorships - S N M NURSING HOME PVT. LTD.,  TUSHAR AGENCIES PRIVATE LIMITED,  BROLLY DEALCOM PRIVATE LIMITED,  SWADHA INVESTMENT COMPANY LIMITED,  SUNFLOWER MERCANTILES LTD.,  GUNJAN ESTATES PVT. LTD,  MANGAL TEA MARKETING LTD,  DALMIA GROUP UDYOG LIMITED,
VIKAS RASTOGI	Director	29 April, 2006	Other directorships - LIONS COMMERCIAL COMPANY LTD,
SATYA NARAYAN PAREEK	Director	29 April, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN CHANDRA UPRETI	Director	29 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 26 September, 2013 Business Services KONARK INVESTMENTS LTD Director 29 April, 2006 Finance LIONS COMMERCIAL COMPANY LTD Director 29 April, 2006 Trading DALMIA GROUP UDYOG LIMITED Director 29 April, 2006 Supporting and auxiliary transport activities, activities of travel agencies
ANURAG SARAF	Director	05 January, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S N M NURSING HOME PVT. LTD. Director 02 April, 2012 Health and Social Work TUSHAR AGENCIES PRIVATE LIMITED Director 12 July, 1995 Trading BROLLY DEALCOM PRIVATE LIMITED Director 17 May, 2010 Trading SWADHA INVESTMENT COMPANY LIMITED Director 11 December, 1991 Finance SUNFLOWER MERCANTILES LTD. Director 05 January, 1998 Trading GUNJAN ESTATES PVT. LTD Director 03 September, 1996 Real Estate and Renting MANGAL TEA MARKETING LTD Director 03 September, 1996 Agriculture and Allied Activities DALMIA GROUP UDYOG LIMITED Director 10 December, 1998 Supporting and auxiliary transport activities, activities of travel agencies
VIKAS RASTOGI	Director	29 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIONS COMMERCIAL COMPANY LTD Director 29 April, 2006 Trading
SATYA NARAYAN PAREEK	Director	29 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY