Company Information

CIN
U72200WB2001PLC093976
Status
Date of Incorporation
03 December 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,223,000
Authorised Capital
70,000,000

Directors

Vimal Kumar Patni
Vimal Kumar Patni
Director
for over 11 years
Ajay Kumar Poddar
Ajay Kumar Poddar
Director
for over 6 years
Sanjib Dutta
Sanjib Dutta
Director/Designated Partner
for over 1 year
Ashok Kumar Saraf
Ashok Kumar Saraf
Director/Designated Partner
for almost 10 years
Seema Poddar
Seema Poddar
Director/Designated Partner
for over 6 years

Past Directors

Kailash Chand Saraf
Kailash Chand Saraf
Additional Director
almost 10 years ago
Vikas Jain
Vikas Jain
Additional Director
about 10 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Director
over 10 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Director
over 10 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 15 years ago
Akkash Patni
Akkash Patni
Director
almost 18 years ago
Sangeeta Patni
Sangeeta Patni
Director
almost 20 years ago
Gautam Bagchi .
Gautam Bagchi .
Whole Time Director
over 20 years ago
Ravi Kumar Bhattad
Ravi Kumar Bhattad
Director
over 22 years ago

Charges

17 Crore
11 August 2011
Sahaj Distributors Private Limited
10 Crore
31 July 2003
Uco Bank
1 Crore
16 March 2021
Icici Bank Limited
12 Crore
09 March 2021
Icici Bank Limited
4 Crore
09 March 2021
Others
0
16 March 2021
Others
0
11 August 2011
Sahaj Distributors Private Limited
0
31 July 2003
Uco Bank
0
09 March 2021
Others
0
16 March 2021
Others
0
11 August 2011
Sahaj Distributors Private Limited
0
31 July 2003
Uco Bank
0
09 March 2021
Others
0
16 March 2021
Others
0
11 August 2011
Sahaj Distributors Private Limited
0
31 July 2003
Uco Bank
0

Documents

Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-04112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-22082020
Copy of resolution passed by the company-22082020
Form AOC-4(XBRL)-09072020_signed
Optional Attachment-(1)-08072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form DIR-12-19022020_signed
Evidence of cessation;-19022020

Frequently Asked Questions

What is the date on which the Impex infotech limited incorporated?

Impex infotech limited was incorporated on 03 December 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Impex infotech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Impex infotech limited?

14 of directors are associated with the company.

What is the number of directors associated with Impex infotech limited?

14 of directors are associated with the company.