Company Information

CIN
Status
Date of Incorporation
29 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
100,000

Directors

Narendra Sharma
Narendra Sharma
Director/Designated Partner
for almost 10 years
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
for over 11 years

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form 23AC-08082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Optional Attachment-(1)-06072017
Form AOC-4-06072017_signed
Form DIR-12-070415.OCT
Letter of Appointment-060415.PDF
Interest in other entities-060415.PDF
Evidence of cessation-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-220713.OCT
Form 32-130613.OCT
Evidence of cessation-130613.PDF
Optional Attachment 2-290413.PDF
Optional Attachment 3-290413.PDF
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Certificate of Incorporation-290413.PDF

Frequently Asked Questions

What is the date of Matribhumi construction private limited incorporation?

Incorporation date of the company is 29 April 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Matribhumi construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal kumar agarwal
  • Ashish agarwal
  • Arun sarkar
  • Narendra sharma
  • Deepak kumar sharma