Company Information

CIN
U51109WB1999PTC090539
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
650,200
Authorised Capital
1,000,000

Directors

Francis Antony
Francis Antony
Director
for over 22 years

Past Directors

Surinder Kaur
Surinder Kaur
Additional Director
about 8 years ago
Kuljit Kaur
Kuljit Kaur
Director
over 8 years ago
Harmeet Kaur
Harmeet Kaur
Director
over 8 years ago
Kaushal Kumar Singh
Kaushal Kumar Singh
Additional Director
over 8 years ago
Vikash Jajodia
Vikash Jajodia
Director
over 9 years ago
Amit Gupta
Amit Gupta
Director
over 9 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 15 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
over 22 years ago

Charges

0
28 May 2005
Uco Bank
5 Crore
28 May 2005
Uco Bank
0
28 May 2005
Uco Bank
0
28 May 2005
Uco Bank
0

Documents

Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-3-26102017-signed
Resignation letter-25102017
Proof of dispatch-15092016
Acknowledgement received from company-15092016
Form DIR-11-15092016_signed
Notice of resignation filed with the company-15092016
Notice of resignation;-14092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Optional Attachment-(2)-14092016

Frequently Asked Questions

What is the date of Medpat marketing private limited incorporation?

Incorporation date of the company is 03 November 1999 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Medpat marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyan kumar shroff
  • Pramod kumar eshwa
  • Harmeet kaur
  • Surinder kaur
  • Kuljit kaur
  • Francis antony
  • Amit gupta
  • Vikash jajodia
  • Kaushal kumar singh