Company Information

CIN
U52190WB2011PTC163856
Status
Date of Incorporation
16 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 November 2021
Paid Up Capital
222,000
Authorised Capital
300,000

Directors

Arpita Modak
Arpita Modak
Director
for about 1 year
Samir Kumar Agarwal
Samir Kumar Agarwal
Director
for over 1 year

Past Directors

Jaya Koner
Jaya Koner
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-05092018_signed
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-29082018-signed
Resignation letter-14082018
Optional Attachment-(1)-14082018

Frequently Asked Questions

When was the Matrix dealmark private limited incorporated?

The Matrix dealmark private limited was incorporated with ROC on 16 June 2011 as .

Where has the Matrix dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 163856.

What is the E-filing status of the company?

The status of Matrix dealmark private limited is Active.

Number of Key Management personnel of the Matrix dealmark private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Matrix dealmark private limited?

The appointed directors in the company are:

  • Samir kumar agarwal
  • Arpita modak
  • Jaya koner
  • Sandip raha
  • Mohommad asraful hoque