Company Information

CIN
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Nilesh Mehata
Nilesh Mehata
Director
for over 12 years
Gourav Ghosh
Gourav Ghosh
Director
for over 12 years

Past Directors

Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 13 years ago
Sushma Sharma
Sushma Sharma
Director
about 13 years ago
Raju Agarwal
Raju Agarwal
Director
about 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190607
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form AOC - 4 CFS-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Supplementary or Test audit report under section 143-29122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017

Frequently Asked Questions

What is the date on which the Latest impex private limited incorporated?

Latest impex private limited was incorporated on 01 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Latest impex private limited compliant?

No the company is non-compliant based on the Dormant under section 455 as represented by ROC.

What is the number of directors associated with Latest impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Latest impex private limited?

6 of directors are associated with the company.