Company Information

CIN
U45201WB1995PTC076123
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,986,190
Authorised Capital
31,000,000

Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
for over 1 year
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 December 2004
Uti Bank Limited
2 Crore
30 December 2004
Uti Bank Limited
0
30 December 2004
Uti Bank Limited
0

Documents

Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-13082020-signed
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-11072019
Form ADT-1-07022019_signed

Frequently Asked Questions

When was the Simplex land & housing development private limited incorporated?

The Simplex land & housing development private limited was incorporated with ROC on 21 December 1995 as .

Where has the Simplex land & housing development private limited been incorporated?

The company was incorporated in Kolkata with registration number 076123.

What is the E-filing status of the company?

The status of Simplex land & housing development private limited is Active.

Number of Key Management personnel of the Simplex land & housing development private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Simplex land & housing development private limited?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Dipak kumar agarwal