Company Information

CIN
U51397WB1992PTC054936
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,000
Authorised Capital
5,000,000

Directors

Mamta Tibrewal
Mamta Tibrewal
Director/Designated Partner
for over 1 year
Anju Tibrewal
Anju Tibrewal
Director/Designated Partner
for over 1 year
Shweta Tibrewal
Shweta Tibrewal
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 19 years ago
Samir Kumar Hazra
Samir Kumar Hazra
Director
over 21 years ago
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director
over 32 years ago
Animesh Roy
Animesh Roy
Managing Director
over 32 years ago

Charges

2 Crore
26 May 2010
Bangiya Gramin Vikash Bank
2 Crore
09 November 2006
Oriental Bank Of Commerce
1 Crore
25 June 2001
Canara Bank
47 Lak
06 October 1993
Syndicate Bank
2 Lak
06 February 1999
Syndicate Bank
5 Lak
30 January 1996
West Bengal Financial Corporation
7 Lak
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
29 Lak
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
0
06 February 1999
Syndicate Bank
0
09 November 2006
Oriental Bank Of Commerce
0
26 May 2010
Bangiya Gramin Vikash Bank
0
25 June 2001
Canara Bank
0
30 January 1996
West Bengal Financial Corporation
0
06 October 1993
Syndicate Bank
0
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
0
06 February 1999
Syndicate Bank
0
09 November 2006
Oriental Bank Of Commerce
0
26 May 2010
Bangiya Gramin Vikash Bank
0
25 June 2001
Canara Bank
0
30 January 1996
West Bengal Financial Corporation
0
06 October 1993
Syndicate Bank
0
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
0
06 February 1999
Syndicate Bank
0
09 November 2006
Oriental Bank Of Commerce
0
26 May 2010
Bangiya Gramin Vikash Bank
0
25 June 2001
Canara Bank
0
30 January 1996
West Bengal Financial Corporation
0
06 October 1993
Syndicate Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Benmed laboratories pvt ltd?

Incorporation date of the company is 26 March 1992 .

What is the state of the Benmed laboratories pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Benmed laboratories pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Benmed laboratories pvt ltd?

Benmed laboratories pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Benmed laboratories pvt ltd?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Animesh roy
  • Partha sarathi sarkar
  • Samir kumar hazra
  • Shweta tibrewal
  • Anju tibrewal
  • Mamta tibrewal