Company Information

CIN
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,250,000
Authorised Capital
16,000,000

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for almost 2 years
Abhijit Goenka
Abhijit Goenka
Director/Designated Partner
for almost 2 years
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
for over 6 years

Past Directors

Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Rohit Agarwala
Rohit Agarwala
Additional Director
over 9 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
over 14 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
over 14 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the incorporation date of the Matrix departmental stores private limited?

Incorporation date of the company is 09 April 2010 .

What is the state of the Matrix departmental stores private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Matrix departmental stores private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Matrix departmental stores private limited?

Matrix departmental stores private limited has appointed 7 of directors.

Who are the appointed Directors in Matrix departmental stores private limited?

The appointed directors in the company are:

  • Pradeep kumar sonthalia
  • Bishnu kumar agarwala
  • Rohit agarwala
  • Nityanand sonthalia
  • Anushri agarwal
  • Abhijit goenka
  • Samarth agarwal