Company Information

CIN
L74999WB1985PLC039281
Status
Date of Incorporation
30 July 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,790,250
Authorised Capital
86,000,000

Directors

Anita Kharwar
Anita Kharwar
Director/Designated Partner
for about 2 years
Nagina Kharwar
Nagina Kharwar
Director/Designated Partner
for over 1 year
Anand Lohia
Anand Lohia
Manager/Secretary
for about 2 years

Past Directors

Sourav Kumar
Sourav Kumar
Additional Director
almost 8 years ago
Dipu Sumer
Dipu Sumer
Director
about 9 years ago
Shikha Sanjay Jain
Shikha Sanjay Jain
Additional Director
over 9 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
about 15 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 17 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
over 17 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 19 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 19 years ago

Documents

Form ADT-1-13022021_signed
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Evidence of cessation;-26122020
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of resolution passed by the company-26112020
Secretarial Audit Report-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Impex services ltd incorporated?

The Impex services ltd was incorporated with ROC on 30 July 1985 as .

Where has the Impex services ltd been incorporated?

The company was incorporated in Kolkata with registration number 039281.

What is the E-filing status of the company?

The status of Impex services ltd is Active.

Number of Key Management personnel of the Impex services ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Impex services ltd?

The appointed directors in the company are:

  • Rajendra kumar maheshwari
  • Binay kumar agarwal
  • Vivek agarwal
  • Navin kumar sharma
  • Parinay kumar sinha
  • Dipu sumer
  • Shikha sanjay jain
  • Sourav kumar
  • Anita kharwar
  • Anand lohia
  • Nagina kharwar