Company Information

CIN
U51909WB1983PTC035981
Status
Date of Incorporation
03 March 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,270,000
Authorised Capital
4,300,000

Directors

Jonaki Banerjee
Jonaki Banerjee
Director
for almost 9 years
Tarun Banerjee
Tarun Banerjee
Director
for over 10 years
Bibek Roy
Bibek Roy
Director
for almost 28 years
Arup Das
Arup Das
Director
for almost 28 years

Past Directors

Lalima Das
Lalima Das
Director
about 14 years ago
Debmalya Ghosh
Debmalya Ghosh
Director
almost 28 years ago

Charges

1 Crore
29 September 2010
Allahabad Bank
1 Crore
17 March 2005
State Bank Of India
9 Lak
31 March 2006
Punjab National Bank
20 Lak
20 April 2007
Punjab National Bank
3 Lak
31 March 2006
Punjab National Bank
70 Lak
29 September 2010
Indian Bank
0
20 April 2007
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
17 March 2005
State Bank Of India
0
29 September 2010
Indian Bank
0
20 April 2007
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
17 March 2005
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Proof of dispatch-13062018
Optional Attachment-(1)-13062018
Form DIR-11-13062018_signed
Acknowledgement received from company-13062018
Notice of resignation filed with the company-13062018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Optional Attachment-(1)-12052018
Form ADT-3-21122017-signed
Form MGT-14-18122017_signed

Frequently Asked Questions

What is the date on which the Medeor pharma pvt ltd incorporated?

Medeor pharma pvt ltd was incorporated on 03 March 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Medeor pharma pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medeor pharma pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Medeor pharma pvt ltd?

6 of directors are associated with the company.