Company Information

CIN
Status
Date of Incorporation
20 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,500,000

Directors

Mahesh Kumar Bhukania
Mahesh Kumar Bhukania
Director/Designated Partner
for almost 7 years
Ramesh Kumar Bhukania
Ramesh Kumar Bhukania
Director
for about 1 year

Past Directors

Suresh Kumar Bhukania
Suresh Kumar Bhukania
Director
almost 7 years ago
Umang Kumar Bhukania
Umang Kumar Bhukania
Director
over 15 years ago
Om Prakash Patwari
Om Prakash Patwari
Additional Director
over 17 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018

Frequently Asked Questions

What is the date on which the Simplex suppliers pvt ltd incorporated?

Simplex suppliers pvt ltd was incorporated on 20 December 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplex suppliers pvt ltd compliant?

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

What is the number of directors associated with Simplex suppliers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Simplex suppliers pvt ltd?

5 of directors are associated with the company.