Company Information

CIN
U74999WB2012PTC184011
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Partha Protim Shaw
Partha Protim Shaw
Director/Designated Partner
for over 1 year

Past Directors

Purnachandra Biswas
Purnachandra Biswas
Director
almost 9 years ago
Raj Kumar Kanoriya
Raj Kumar Kanoriya
Director
about 10 years ago
Kuntal Sarker
Kuntal Sarker
Additional Director
about 11 years ago
Shishir Kumar Singh
Shishir Kumar Singh
Director
over 11 years ago
Govind Prasad Kanoria
Govind Prasad Kanoria
Director
over 12 years ago
Bhola Nath Nandi
Bhola Nath Nandi
Director
over 12 years ago

Charges

0
28 November 2013
State Bank Of Bikaner & Jaipur
10 Lak
28 November 2013
State Bank Of Bikaner & Jaipur
0
28 November 2013
State Bank Of Bikaner & Jaipur
0
28 November 2013
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Interest in other entities;-18122019
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Med biogenex private limited incorporation?

Incorporation date of the company is 24 July 2012 .

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 7.

Med biogenex private limited has appointed how many directors?

The appointed directors in the company are:

  • Shishir kumar singh
  • Raj kumar kanoriya
  • Kuntal sarker
  • Bhola nath nandi
  • Govind prasad kanoria
  • Purnachandra biswas
  • Partha protim shaw