Company Information

CIN
U52321WB2004PTC098274
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sahil Ajoy Singh
Sahil Ajoy Singh
Director
for over 8 years
Mandovi Ajoy Vats
Mandovi Ajoy Vats
Director
for over 8 years

Past Directors

Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
over 8 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
about 19 years ago
Gautam Kumar Newatia
Gautam Kumar Newatia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Proof of dispatch-23062016
Acknowledgement received from company-23062016
Form DIR-11-23062016_signed
Notice of resignation filed with the company-23062016
Proof of dispatch-10062016
Acknowledgement received from company-10062016
Form DIR-11-10062016_signed
Notice of resignation filed with the company-10062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Notice of resignation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Form DIR-12-03062016_signed
Optional Attachment-(1)-03062016
Letter of appointment;-03062016

Frequently Asked Questions

What is the incorporation date of the Simone creations private limited?

Incorporation date of the company is 06 April 2004 .

What is the state of the Simone creations private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Simone creations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simone creations private limited?

Simone creations private limited has appointed 5 of directors.

Who are the appointed Directors in Simone creations private limited?

The appointed directors in the company are:

  • Suresh prasad agarwal
  • Shrawan kumar kanodia
  • Mandovi ajoy vats
  • Gautam kumar newatia
  • Sahil ajoy singh