Company Information

CIN
Status
Date of Incorporation
15 June 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Ram Krishna Mahato
Ram Krishna Mahato
Director/Designated Partner
for over 4 years
Dipu Sumer
Dipu Sumer
Director
for about 1 year

Past Directors

Swagata De
Swagata De
Additional Director
almost 15 years ago
Subhrojit De
Subhrojit De
Managing Director
over 16 years ago
Anima De
Anima De
Whole Time Director
over 43 years ago

Charges

0
15 December 2011
State Bank Of India
24 Lak
26 March 1992
State Bank Of India
5 Lak
15 December 2011
State Bank Of India
0
26 March 1992
State Bank Of India
0
15 December 2011
State Bank Of India
0
26 March 1992
State Bank Of India
0

Documents

Form MGT-7-05022021_signed
Form DPT-3-30122020-signed
Form DPT-3-29122020-signed
Form DPT-3-21122020-signed
Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed

Frequently Asked Questions

What is the incorporation date of the Medifield pvt ltd?

Incorporation date of the company is 15 June 1981 .

What is the state of the Medifield pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Medifield pvt ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Medifield pvt ltd?

Medifield pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Medifield pvt ltd?

The appointed directors in the company are:

  • Anima de
  • Subhrojit de
  • Swagata de
  • Dipu sumer
  • Ram krishna mahato