Company Information

CIN
Status
Date of Incorporation
18 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
5,000,000

Directors

Siddharth Sett
Siddharth Sett
Director/Designated Partner
for over 2 years

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
almost 7 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
almost 12 years ago
Sayantan Ray
Sayantan Ray
Additional Director
over 15 years ago
Binod Kumar Bagri
Binod Kumar Bagri
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018

Frequently Asked Questions

What is the date of Impex universal pvt. ltd. incorporation?

Incorporation date of the company is 18 May 1990 .

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 5.

Impex universal pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar bagri
  • Sanjoy kumar sett
  • Sayantan ray
  • Siddharth sett
  • Saurabh jain