Company Information

CIN
Status
Date of Incorporation
13 September 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
23,866,820
Authorised Capital
120,000,000

Directors

Durga Prasad Sharma
Durga Prasad Sharma
Director/Designated Partner
for about 1 year
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
for over 41 years
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
for about 10 years

Past Directors

Nand Kishore Mittal
Nand Kishore Mittal
Additional Director
almost 14 years ago

Documents

Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Supplementary or Test audit report under section 143-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Statement of Subsidiaries as per section 129 - Form AOC-1-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form AOC - 4 CFS-20122017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC - 4 CFS-28112016_signed
Directors report as per section 134(3)-25112016
Supplementary or Test audit report under section 143-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Form AOC-4-25112016_signed

Frequently Asked Questions

What is the incorporation date of the Simplex development pvt ltd?

Incorporation date of the company is 13 September 1983 .

What is the state of the Simplex development pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Simplex development pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Simplex development pvt ltd?

Simplex development pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Simplex development pvt ltd?

The appointed directors in the company are:

  • Ashoke kumar bose
  • Nand kishore mittal
  • Durga prasad sharma
  • Dilip kumar choudhary