Company Information

CIN
U45400WB2007PTC115241
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
145,000
Authorised Capital
500,000

Directors

Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
for over 1 year
Tanmoy Paul
Tanmoy Paul
Director
for over 1 year

Past Directors

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form DPT-3-31072020-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)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-28062019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-29012019

Frequently Asked Questions

When was the Simplex towers private limited incorporated?

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

Where has the Simplex towers private limited been incorporated?

The company was incorporated in Kolkata with registration number 115241.

What is the E-filing status of the company?

The status of Simplex towers private limited is Amalgamated.

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

The company has 2 key management personnel in the company.

Who are the directors of the Simplex towers private limited?

The appointed directors in the company are:

  • Tanmoy paul
  • Aloke kumar ghosh