Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kazy Motaher Hossain
Director
almost 5 years ago
almost 5 years ago
Debasis Ghosh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sukanta Mondal
Director
about 13 years ago
about 13 years ago
Supriya Mondal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals & Medicinal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals & Medicinal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Madox Remedies Private Limited.
Charges
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
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Declaration by first director-21032020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-31012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Optional Attachment-(1)-13122018
Instrument(s) of creation or modification of charge;-13122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-22102016