Company Information

CIN
L01409WB1978PLC031804
Status
Date of Incorporation
12 December 1978
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,150,000
Authorised Capital
112,500,000

Directors

Dibyendu Sengupta
Dibyendu Sengupta
Director/Designated Partner
for over 1 year
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
for about 2 years
Rabin Mondal
Rabin Mondal
Director/Designated Partner
for about 22 years

Past Directors

Sanchita Ganguly
Sanchita Ganguly
Director
over 8 years ago
Biswanath Dass
Biswanath Dass
Director
about 22 years ago
Partha Sarathi Roy
Partha Sarathi Roy
Director
about 22 years ago

Charges

67 Crore
10 May 2013
State Bank Of India
24 Crore
10 January 2009
Indian Bank
14 Crore
22 November 2007
State Bank Of India
28 Crore
22 November 2007
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 January 2009
Indian Bank
0
22 November 2007
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 January 2009
Indian Bank
0
22 November 2007
State Bank Of India
0
10 May 2013
State Bank Of India
0
10 January 2009
Indian Bank
0

Documents

Optional Attachment-(2)-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Particulars of all joint charge holders;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Secretarial Audit Report-27112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Secretarial Audit Report-27122018

Frequently Asked Questions

What is the date of Medhawi traders ltd incorporation?

Incorporation date of the company is 12 December 1978 .

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 6.

Medhawi traders ltd has appointed how many directors?

The appointed directors in the company are:

  • Partha sarathi roy
  • Rabin mondal
  • Biswanath dass
  • Gaurav bagaria
  • Sanchita ganguly
  • Dibyendu sengupta