Company Information

CIN
U51909WB2005PTC103982
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for 12 months
Shailja Agarwal
Shailja Agarwal
Director
for over 1 year

Past Directors

Documents

Form ADT-1-11122020_signed
-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Frequently Asked Questions

What is the incorporation date of the Simplex exim private limited?

Incorporation date of the company is 01 July 2005 .

What is the state of the Simplex exim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Simplex exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simplex exim private limited?

Simplex exim private limited has appointed 2 of directors.

Who are the appointed Directors in Simplex exim private limited?

The appointed directors in the company are:

  • Shailja agarwal
  • Piyush agarwal