Company Information

CIN
U51506WB2002PTC095060
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Ashis Kanti Paul
Ashis Kanti Paul
Director
for over 22 years

Past Directors

Thakurdas Deb Sarkar
Thakurdas Deb Sarkar
Director
about 13 years ago
Saugata Banerjee
Saugata Banerjee
Director
about 13 years ago
Supratim Dutta
Supratim Dutta
Director
about 13 years ago
Diptendra Nath Mukherjee
Diptendra Nath Mukherjee
Additional Director
over 13 years ago
Bhupendra Kumar Laroia
Bhupendra Kumar Laroia
Director
about 22 years ago
Gargi Paul
Gargi Paul
Director
over 22 years ago

Charges

13 Crore
22 December 2007
Punjab & Sind Bank
13 Crore
06 February 2004
Allahabad Bank
8 Crore
06 February 2004
Allahabad Bank
0
22 December 2007
Punjab & Sind Bank
0
06 February 2004
Allahabad Bank
0
22 December 2007
Punjab & Sind Bank
0
06 February 2004
Allahabad Bank
0
22 December 2007
Punjab & Sind Bank
0

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122020
Form 23AC-20122020_signed
Form 66-20122020_signed
Form DIR-12-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Annual return as per schedule V of the Companies Act,1956-23112020
Form 20B-23112020_signed
Form AOC-4-23112020_signed
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020

Frequently Asked Questions

When was the Ie impex private limited incorporated?

The Ie impex private limited was incorporated with ROC on 27 August 2002 as .

Where has the Ie impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 095060.

What is the E-filing status of the company?

The status of Ie impex private limited is Active.

Number of Key Management personnel of the Ie impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ie impex private limited?

The appointed directors in the company are:

  • Ashis kanti paul
  • Gargi paul
  • Bhupendra kumar laroia
  • Supratim dutta
  • Saugata banerjee
  • Thakurdas deb sarkar
  • Diptendra nath mukherjee