Company Information

CIN
Status
Date of Incorporation
05 April 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Kunal Prakash Khemka
Kunal Prakash Khemka
Director/Designated Partner
for about 11 years
Prakash Khemka
Prakash Khemka
Whole Time Director
for almost 45 years

Past Directors

Pradeep Khemka
Pradeep Khemka
Director
about 10 years ago
Ballav Prasad Khemka
Ballav Prasad Khemka
Director
about 10 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-19092019
Declaration by first director-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date of Asian impex pvt ltd incorporation?

Incorporation date of the company is 05 April 1973 .

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.

Asian impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ballav prasad khemka
  • Pradeep khemka
  • Prakash khemka
  • Kunal prakash khemka