Company Information

CIN
U74999WB2005PTC103901
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Krishna Goyal
Krishna Goyal
Director
for over 1 year
Pramod Kumar Goyal
Pramod Kumar Goyal
Director
for over 19 years

Past Directors

Vishnu Kumar Mathran
Vishnu Kumar Mathran
Director
over 19 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-21112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form ADT-1-20072020_signed
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019

Frequently Asked Questions

What is the date of Mathran commodity private limited incorporation?

Incorporation date of the company is 23 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mathran commodity private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar goyal
  • Vishnu kumar mathran
  • Krishna goyal