CIN |
|
|
Company Name |
IMPEX INFOTECH LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
93976 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
03 December 2001 |
|
Age of Company |
22 years, 4 month, 22 days |
|
Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹66,223,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IMPEX INFOTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01146849 |
Director |
07 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06767355 |
Additional Director |
01 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08959318 |
Additional Director |
23 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGVPJ1160B |
Company Secretary |
15 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101WB2010PTC151974 |
ROOTSTAR TRADELI NK PRIVATE LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U51909WB2012PTC182376 |
DHANAPATI RETAILERS PRIVATE LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U72200WB2001PLC093976 |
IMPEX INFOTECH LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U45400WB2012PTC183617 |
DREAMLIGHT PROPERTIES PRIVATE LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U45400WB2013PTC194205 |
DHANAASHA MERCHANDISE PRIVATE LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U51909WB2012PTC182258 |
AKASHGANGA DEALERS PRIVATE LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U70200WB1980PTC032822 |
KALIGHAT PROPERTIES PVT LTD | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC134278 |
IDEA MERCHANDISE PRIVATE LIMITED | 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
U18209WB2021PTC246877 |
SAMRIDH COUTURE PRIVATE LIMITED | 8, BENTINCK STREET, TAHER MANSION MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10300477 |
2011-08-11 |
- |
2011-08-13 |
100,000,000 |
SAHAJ DISTRIBUTORS PRIVATE LIMITED |
|
80031526 |
2003-07-31 |
2007-05-18 |
2009-05-14 |
12,600,000 |
UCO BANK |
|
100424307 |
2021-03-09 |
- |
- |
46,000,000 |
ICICI BANK LIMITED |
|
100438010 |
2021-03-16 |
- |
- |
128,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
IMPEX INFOTECH LTD. |
PARKSTREET |
700020 |
4, LEE ROADGROUND FLOORKOLKATA433WB |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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