Company Information

CIN
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
351,250
Authorised Capital
500,000

Directors

Tanmoy Paul
Tanmoy Paul
Director
for over 1 year

Past Directors

Goutam Paul
Goutam Paul
Additional Director
almost 10 years ago
Payal Agarwal
Payal Agarwal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-1-28012019_signed
Optional Attachment-(1)-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019

Frequently Asked Questions

When was the Simplex nirman private limited incorporated?

The Simplex nirman private limited was incorporated with ROC on 18 April 2007 as .

Where has the Simplex nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 115230.

What is the E-filing status of the company?

The status of Simplex nirman private limited is Amalgamated.

Number of Key Management personnel of the Simplex nirman private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simplex nirman private limited?

The appointed directors in the company are:

  • Tanmoy paul
  • Payal agarwal
  • Goutam paul