Company Information

CIN
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
251,000
Authorised Capital
300,000

Directors

Subir Bhattacharya
Subir Bhattacharya
Additional Director
for about 9 years
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Additional Director
for about 9 years

Past Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
over 14 years ago
Birchand Singh .
Birchand Singh .
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form DIR-11-131215.OCT
Form DIR-12-011215.OCT
Evidence of cessation-301115.PDF
Form DIR-12-281115.OCT
Optional Attachment 4-261115.PDF
Optional Attachment 3-261115.PDF
Optional Attachment 2-261115.PDF
Optional Attachment 1-261115.PDF
Interest in other entities-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Form AOC-4-311015.OCT
Form ADT-1-080915.OCT
Form PAS-3-150515.OCT
List of allottees-150515.PDF
Resltn passed by the BOD-150515.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-220314.OCT
Copy of resolution-031014.PDF

Frequently Asked Questions

What is the date of Simplex investment consultants private limited incorporation?

Incorporation date of the company is 07 April 2010 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Simplex investment consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Birchand singh .
  • Dinesh singh
  • Ramendra kumar singh
  • Subir bhattacharya
  • Bimal kumar daga
  • Pradyumna kumar patra