Company Information

CIN
U51109WB2010PTC141753
Status
Date of Incorporation
04 February 2010
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 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kazy Motaher Hossain
Kazy Motaher Hossain
Director
for over 4 years
Debasis Ghosh
Debasis Ghosh
Director
for almost 15 years

Past Directors

Sukanta Mondal
Sukanta Mondal
Director
almost 13 years ago
Supriya Mondal
Supriya Mondal
Director
almost 15 years ago

Charges

56 Lak
21 October 2010
Allahabad Bank
56 Lak
21 October 2010
Others
0
21 October 2010
Others
0
21 October 2010
Others
0

Documents

Form DIR-12-24032020_signed
Declaration by first director-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(1)-21032020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-31012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-05112018_signed

Frequently Asked Questions

What is the date of Madox remedies private limited incorporation?

Incorporation date of the company is 04 February 2010 .

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 4.

Madox remedies private limited has appointed how many directors?

The appointed directors in the company are:

  • Debasis ghosh
  • Sukanta mondal
  • Supriya mondal
  • Kazy motaher hossain