Company Information

CIN
U51109WB2006PTC107060
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,488,500
Authorised Capital
4,500,000

Directors

Ghanshyam Gilra
Ghanshyam Gilra
Beneficial Owner
for about 5 years
Ashoke Chaudhuri
Ashoke Chaudhuri
Beneficial Owner
for about 5 years
Ravi Singhal
Ravi Singhal
Director
for almost 10 years
Gouri Sankar Yadav
Gouri Sankar Yadav
Director
for over 7 years
Uma Shankar Mohta
Uma Shankar Mohta
Director
for over 1 year
Sunil Kumar Mohta
Sunil Kumar Mohta
Director
for over 1 year

Past Directors

Jag Mohan Mohta
Jag Mohan Mohta
Director
about 7 years ago
Ritesh Mohta
Ritesh Mohta
Director
over 10 years ago
Paban Kumar Somani
Paban Kumar Somani
Director
over 14 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
over 14 years ago
Basant Kumar Bihany
Basant Kumar Bihany
Director
almost 19 years ago
Anurag Jajoo
Anurag Jajoo
Director
almost 19 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-10122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Form ADT-1-11032019_signed

Frequently Asked Questions

What is the date of Matrix distributors pvt ltd incorporation?

Incorporation date of the company is 04 January 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Matrix distributors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar mohta
  • Jag mohan mohta
  • Ashoke chaudhuri
  • Ravi singhal
  • Ritesh mohta
  • Ghanshyam gilra
  • Vimlesh kumar kamalia
  • Paban kumar somani
  • Anurag jajoo
  • Gouri sankar yadav
  • Uma shankar mohta
  • Basant kumar bihany