Impressive Commerce Pvt.Ltd.

As on 13 November 2021

Impressive Commerce Pvt.Ltd. incorporated with MCA on 07 August 1996. The Impressive Commerce Pvt.Ltd. is listed in the class of company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Impressive Commerce Pvt.Ltd.'s last Annual General Meeting(AGM) was held on 29 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 2 directors/key management personal Numazar Dorab Mehta and Mehta Jahan Numazar Impressive Commerce Pvt.Ltd. company registration number is 080822 and its Corporate Identification Number(CIN) provided from MCA is U51109WB1996PTC080822.

Impressive Commerce Pvt.Ltd. company's registered office address is 1/5, Baman Para Lane, Kolkata Kolkata Wb 700019 In. Find other contact information for Impressive Commerce Pvt.Ltd. such as Email, Website and more below.

The company has reportedly 1 charges associated and 100 documents available for download.

Current status of Impressive Commerce Pvt.Ltd. company is Active.

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Company Information

CIN U51109WB1996PTC080822
Company Status Active
Registration Number 080822
Date of Incorporation 07 August 1996
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 29 December 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Numazar Dorab Mehta

is associated with 12 other companies

Mehta Jahan Numazar

is associated with 8 other companies

Charges

Name Date Status Amount
Housing Development Finance Corporation Limited
16 April 2018 CLOSED 15 CR

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Financials MGT-7
Balance Sheet
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Documents

2020

Other eForms
Form DPT-3-22102020-signed22 October 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2609202026 September 2020
Other eForms
Form MGT-14-26092020_signed26 September 2020
Form DPT-3-03062020-signed03 June 2020
Annual Returns and Balance Sheet
Form MGT-7-04012020_signed04 January 2020

2019

Other Attachments
List of share holders, debenture holders;-2712201927 December 2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2811201929 November 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2811201929 November 2019
Annual Returns and Balance Sheet
Form AOC-4-29112019_signed29 November 2019
Other Attachments
Directors report as per section 134(3)-2811201929 November 2019
Other eForms
Form ADT-1-26112019_signed26 November 2019
Other Attachments
Copy of resolution passed by the company-2211201922 November 2019
Copy of written consent given by auditor-2211201922 November 2019
Copy of the intimation sent by company-2211201922 November 2019
Other eForms
Form DPT-3-3006201902 July 2019
Form ADT-1-08062019_signed08 June 2019
Other Attachments
Copy of the intimation sent by company-3005201904 June 2019
Copy of written consent given by auditor-3005201904 June 2019
Change in Directors
Optional Attachment-(1)-0404201904 April 2019
Form DIR-12-04042019_signed04 April 2019
Other Attachments
Directors report as per section 134(3)-1503201915 March 2019
Annual Returns and Balance Sheet
Form AOC-4-15032019_signed15 March 2019
Other Attachments
Approval letter of extension of financial year or AGM-1503201915 March 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1503201915 March 2019
Annual Returns and Balance Sheet
Form MGT-7-11032019_signed11 March 2019
Other Attachments
List of share holders, debenture holders;-1103201911 March 2019
Approval letter for extension of AGM;-1103201911 March 2019

2018

Copy of board resolution authorizing giving of notice-0709201807 September 2018
Copies of the utility bills as mentioned above (not older than two months)-0709201807 September 2018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-0709201807 September 2018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-0709201807 September 2018
Other eForms
Form INC-22-07092018_signed07 September 2018
Other Attachments
Optional Attachment-(1)-0709201807 September 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018070505 July 2018
Charge Documents
Optional Attachment-(1)-0507201805 July 2018
Instrument(s) of creation or modification of charge;-0507201805 July 2018
Form CHG-1-05072018_signed05 July 2018
Change in Directors
Optional Attachment-(1)-2004201820 April 2018
Form DIR-12-20042018_signed20 April 2018
Evidence of cessation;-2004201820 April 2018
Notice of resignation;-2004201820 April 2018
Interest in other entities;-1104201811 April 2018
Form DIR-12-11042018_signed11 April 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1104201811 April 2018
Optional Attachment-(2)-1104201811 April 2018
Optional Attachment-(1)-1104201811 April 2018

2017

Annual Returns and Balance Sheet
Form AOC-4-06122017_signed06 December 2017
Form MGT-7-06122017_signed06 December 2017
Other Attachments
Optional Attachment-(1)-0512201705 December 2017
Directors report as per section 134(3)-0512201705 December 2017
List of share holders, debenture holders;-0512201705 December 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0512201705 December 2017

2016

Copy of MGT-8-1309201613 September 2016
List of share holders, debenture holders;-1309201613 September 2016
Annual Returns and Balance Sheet
Form MGT-7-13092016_signed13 September 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1209201612 September 2016
Directors report as per section 134(3)-1209201612 September 2016
Annual Returns and Balance Sheet
Form AOC-4-12092016_signed12 September 2016

2015

Form23AC-040415 for the FY ending on-310314.OCT04 April 2015

2014

FormSchV-101214 for the FY ending on-310314.OCT10 December 2014
Other eForms
Form GNL.2-291114.OCT29 November 2014
Other Attachments
Optional Attachment 1-151014.PDF15 October 2014
Optional Attachment 2-151014.PDF15 October 2014

2013

Annual Returns and Balance Sheet
FormSchV-061113 for the FY ending on-310313.OCT10 November 2013
Form23AC-061113 for the FY ending on-310313.OCT10 November 2013
Other eForms
Form 23B for period 010413 to 310314-051013.OCT10 November 2013
Other Attachments
Evidence of cessation-180913.PDF18 September 2013
Other eForms
Form 32-190913.OCT18 September 2013

2012

Form 23B for period 010412 to 310313-051012.OCT25 December 2012
Annual Returns and Balance Sheet
FormSchV-231112 for the FY ending on-310312.OCT07 December 2012
Form23AC-231112 for the FY ending on-310312.OCT07 December 2012
Other eForms
Form 23B for period 010411 to 310312-051011.OCT12 August 2012

2011

Annual Returns and Balance Sheet
FormSchV-291111 for the FY ending on-310311.OCT01 December 2011
Form23AC-211111 for the FY ending on-310311.OCT21 November 2011

2010

FormSchV-291110 for the FY ending on-310310.OCT29 November 2010
Form23AC-291110 for the FY ending on-310310.OCT29 November 2010
Other eForms
Form 18-011010-011010.PDF01 October 2010
Application for grant of immunity certificate under CLSS 2010-160910.PDF16 September 2010
Annual Returns and Balance Sheet
FormSchV-250810 for the FY ending on-310309.OCT31 August 2010
FormSchV-250810 for the FY ending on-310307.OCT30 August 2010
FormSchV-250810 for the FY ending on-310308.OCT30 August 2010
Form23AC-240810 for the FY ending on-310307.OCT28 August 2010
Form23AC-240810 for the FY ending on-310309.OCT28 August 2010
Form23AC-240810 for the FY ending on-310308.OCT28 August 2010

2008

Other eForms
Form 23B-101208.PDF10 December 2008
Other Attachments
Copy of intimation received-101208.PDF10 December 2008
Copy of intimation received-041108.PDF04 November 2008
Other eForms
Form 23B-041108.PDF04 November 2008
Other Attachments
Optional Attachment 1-260308.PDF26 March 2008
AoA - Articles of Association-260308.PDF26 March 2008
MoA - Memorandum of Association-260308.PDF26 March 2008
Other eForms
Form 5-260308.PDF26 March 2008

2007

Other Attachments
Optional Attachment 1-040907.PDF04 September 2007
Other eForms
Form 18-040907.PDF04 September 2007

2006

Change in Directors
Form 32.PDF19 May 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF05 April 2006
Incorporation Documents
Certificate of Incorporation.PDF05 April 2006
Other Attachments
MOA.PDF05 April 2006
AOA.PDF05 April 2006
Certificates
Certificate of Incorporation.PDF05 April 2006

Events

Incorporated

over 25 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Auditor appointed

about 13 years ago

Auditor appointed

almost 13 years ago

Email changed from ca.aklohiya@gmail.com to yezdik@icloud.com

almost 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Email changed from yezdik@icloud.com to companymatters@yahoo.com

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Authorised capital changed from 110000.0 to 110000

over 3 years ago

Paid Up Capital changed from 110000.0 to 110000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 September 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 30 December 2018

almost 3 years ago

FAQs

What is the incorporation date of the Impressive commerce pvt.ltd.?

Incorporation date of the company is 07 August 1996 .

Where was the Impressive commerce pvt.ltd. registered?

Registered address of the company is 1/5, baman para lane, kolkata kolkata wb 700019 in.

What is the state of the Impressive commerce pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Impressive commerce pvt.ltd. classified as?

The MCA has registered the Impressive commerce pvt.ltd. as Private company.

What is the Impressive commerce pvt.ltd. status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Impressive commerce pvt.ltd.?

Impressive commerce pvt.ltd. has appointed 2 of directors.

Who are the appointed Directors in Impressive commerce pvt.ltd.?

The appointed directors in the company are:

  • Numazar dorab mehta
  • Mehta jahan numazar

What ROC is the Impressive commerce pvt.ltd. registered with?

The jurisdiction of ROC for the Impressive commerce pvt.ltd. is RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

1

Amount Due

15 CR

Amount Satisfied

0