Company Information

CIN
U70109WB1981PTC034402
Status
Date of Incorporation
24 December 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,256,700
Authorised Capital
10,000,000

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

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-26082020-signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the date on which the Simplex properties & trading private limited incorporated?

Simplex properties & trading private limited was incorporated on 24 December 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplex properties & trading private limited compliant?

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

What is the number of directors associated with Simplex properties & trading private limited?

2 of directors are associated with the company.

What is the number of directors associated with Simplex properties & trading private limited?

2 of directors are associated with the company.