Company Information

CIN
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property 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

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
for over 8 years
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Jagdish Agarwal
Jagdish Agarwal
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)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed
Notice of resignation filed with the company-11082016
Form DIR-11-11082016_signed
Acknowledgement received from company-11082016
Proof of dispatch-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-220713.OCT
Form 32-130613.OCT
Evidence of cessation-130613.PDF
Certificate of Incorporation-190413.PDF

Frequently Asked Questions

What is the date of Matribhumi realcon private limited incorporation?

Incorporation date of the company is 19 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 realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay agarwal
  • Jagdish agarwal
  • Ashish agarwal
  • Arun sarkar
  • Manoj kumar sharma