Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
37,457,500
Authorised Capital
37,500,000

Directors

Sanat Kumar Dey
Sanat Kumar Dey
Director
for over 1 year
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
for about 1 year

Past Directors

Pradip Kumar Das
Pradip Kumar Das
Additional Director
about 7 years ago
Shambhu Nath Kairi
Shambhu Nath Kairi
Director
over 11 years ago
Naveen Gupta
Naveen Gupta
Director
over 19 years ago

Charges

61 Crore
30 June 2009
Canara Bank
37 Crore
31 March 2009
The Karur Vysya Bank Limited
24 Crore
30 June 2009
Canara Bank
0
31 March 2009
The Karur Vysya Bank Limited
0
30 June 2009
Canara Bank
0
31 March 2009
The Karur Vysya Bank Limited
0
30 June 2009
Canara Bank
0
31 March 2009
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(2)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Interest in other entities;-09092019
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the Imtihan commercial pvt.ltd. incorporated?

The Imtihan commercial pvt.ltd. was incorporated with ROC on 23 January 1995 as .

Where has the Imtihan commercial pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067776.

What is the E-filing status of the company?

The status of Imtihan commercial pvt.ltd. is Active.

Number of Key Management personnel of the Imtihan commercial pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Imtihan commercial pvt.ltd.?

The appointed directors in the company are:

  • Aashish jhunjhunwala
  • Pradip kumar das
  • Shambhu nath kairi
  • Naveen gupta
  • Sanat kumar dey