Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
3,250,000
Authorised Capital
3,250,000

Directors

Neeraj Agarwal
Neeraj Agarwal
Director
for over 16 years
Pawan Kumar Khemchand Agarwal
Pawan Kumar Khemchand Agarwal
Director
for over 16 years

Past Directors

Shilpa Agarwal
Shilpa Agarwal
Director
over 16 years ago
Govind Agarwal
Govind Agarwal
Director
almost 19 years ago
Bimal Agarwal
Bimal Agarwal
Director
almost 19 years ago

Documents

Form DIR-12-20012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019-signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed

Frequently Asked Questions

What is the date on which the Matrix dealers pvt ltd incorporated?

Matrix dealers pvt ltd was incorporated on 05 January 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Matrix dealers pvt ltd compliant?

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

What is the number of directors associated with Matrix dealers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Matrix dealers pvt ltd?

5 of directors are associated with the company.