Company Information

CIN
U51505WB1990PTC050337
Status
Date of Incorporation
07 December 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rohan Dua .
Rohan Dua .
Director
for 12 months
Ankit Dua .
Ankit Dua .
Director
for almost 11 years
Rita Dua
Rita Dua
Director
for over 17 years
Rajesh Kumar Dua
Rajesh Kumar Dua
Director
for over 21 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-09082020_signed
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-01082020_signed
Resignation letter-01082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019

Frequently Asked Questions

When was the Simran agencies pvt ltd incorporated?

The Simran agencies pvt ltd was incorporated with ROC on 07 December 1990 as .

Where has the Simran agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 050337.

What is the E-filing status of the company?

The status of Simran agencies pvt ltd is Active.

Number of Key Management personnel of the Simran agencies pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Simran agencies pvt ltd?

The appointed directors in the company are:

  • Rajesh kumar dua
  • Rita dua
  • Ankit dua .
  • Rohan dua .