Company Information

CIN
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bablu Ray
Bablu Ray
Director/Designated Partner
for about 4 years
Suresh Kumar Bhageria
Suresh Kumar Bhageria
Director
for almost 10 years

Past Directors

Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Interest in other entities;-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the date on which the Simplicity tie up private limited incorporated?

Simplicity tie up private limited was incorporated on 02 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplicity tie up private limited compliant?

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

What is the number of directors associated with Simplicity tie up private limited?

3 of directors are associated with the company.

What is the number of directors associated with Simplicity tie up private limited?

3 of directors are associated with the company.