Company Information

CIN
Status
Date of Incorporation
02 July 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ranjana Singh
Ranjana Singh
Manager/Secretary
for about 6 years
Prakash Kharwar
Prakash Kharwar
Director/Designated Partner
for over 15 years
Sukla Roy
Sukla Roy
Director/Designated Partner
for over 15 years

Past Directors

Binod Agarwal
Binod Agarwal
Director
about 42 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Evidence of cessation;-12052019
Form DIR-12-12052019_signed
Notice of resignation;-12052019
Optional Attachment-(1)-12052019
Form INC-22-04042019_signed
Form MGT-14-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122018
Form DIR-12-02122018_signed
Optional Attachment-(1)-02122018
Interest in other entities;-02122018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018

Frequently Asked Questions

What is the date of Simant exports ltd incorporation?

Incorporation date of the company is 02 July 1981 .

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 4.

Simant exports ltd has appointed how many directors?

The appointed directors in the company are:

  • Sukla roy
  • Prakash kharwar
  • Binod agarwal
  • Ranjana singh