Company Information

CIN
Status
Date of Incorporation
16 June 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Soumen Banik
Soumen Banik
Director/Designated Partner
for over 11 years
Hanuman Mal Baid
Hanuman Mal Baid
Additional Director
for over 1 year

Past Directors

Baboo Lal Birmecha
Baboo Lal Birmecha
Additional Director
over 13 years ago
Lakhi Saraogi Prasad
Lakhi Saraogi Prasad
Director
about 24 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19102019-signed
Form DPT-3-29062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed

Frequently Asked Questions

What is the date on which the Simplex estates pvt ltd incorporated?

Simplex estates pvt ltd was incorporated on 16 June 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplex estates pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simplex estates pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Simplex estates pvt ltd?

4 of directors are associated with the company.