Company Information

CIN
U67120WB1993PTC059302
Status
Date of Incorporation
02 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,707,500
Authorised Capital
15,000,000

Directors

Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
for over 1 year
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year
Radha Krishan Agarwal
Radha Krishan Agarwal
Director/Designated Partner
for almost 28 years

Past Directors

Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
about 26 years ago

Charges

2 Crore
27 June 2016
Allahabad Bank
2 Crore
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DIR-12-27082020_signed
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the incorporation date of the Simple viniyog pvt ltd?

Incorporation date of the company is 02 July 1993 .

What is the state of the Simple viniyog pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Simple viniyog pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simple viniyog pvt ltd?

Simple viniyog pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Simple viniyog pvt ltd?

The appointed directors in the company are:

  • Hemant agarwal
  • Parmeshwar das agarwal
  • Radha krishan agarwal
  • Gaurav agarwal