Company Information

CIN
Status
Date of Incorporation
08 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
3,050,000

Directors

Arvind Kumar Tiwari
Arvind Kumar Tiwari
Beneficial Owner
for almost 5 years
Ramji Tiwari
Ramji Tiwari
Beneficial Owner
for almost 5 years
Anand Kumar Tiwari
Anand Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Kali Kant Mishra
Kali Kant Mishra
Director
over 6 years ago
Priyanka Tiwari
Priyanka Tiwari
Director
over 7 years ago
Neha Bubna
Neha Bubna
Director
over 12 years ago
Abhishek Bubna
Abhishek Bubna
Director
over 12 years ago

Documents

Form DPT-3-09102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-20062019
Form DIR-12-10052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-03112018_signed
-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Simper trading private limited incorporation?

Incorporation date of the company is 08 September 2012 .

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 7.

Simper trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek bubna
  • Neha bubna
  • Anand kumar tiwari
  • Priyanka tiwari
  • Arvind kumar tiwari
  • Ramji tiwari
  • Kali kant mishra