Company Information

CIN
U33125WB2010PTC141721
Status
Date of Incorporation
04 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,748,800
Authorised Capital
5,000,000

Directors

Srijani Chakraborty
Srijani Chakraborty
Director/Designated Partner
for over 1 year
Kalpana Chakraborty
Kalpana Chakraborty
Director
for over 1 year
Probhas Bondhu Chakraborty
Probhas Bondhu Chakraborty
Director
for over 1 year

Past Directors

Bipul Bikash Bhattacharya
Bipul Bikash Bhattacharya
Director
almost 15 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form PAS-3-11072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10072019
Copy of Board or Shareholders? resolution-10072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Form MGT-7-06072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form AOC-4-01072019_signed
Form DIR-12-29062019_signed

Frequently Asked Questions

When was the Mendine lifecare products private limited incorporated?

The Mendine lifecare products private limited was incorporated with ROC on 04 February 2010 as .

Where has the Mendine lifecare products private limited been incorporated?

The company was incorporated in Kolkata with registration number 141721.

What is the E-filing status of the company?

The status of Mendine lifecare products private limited is Active.

Number of Key Management personnel of the Mendine lifecare products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mendine lifecare products private limited?

The appointed directors in the company are:

  • Probhas bondhu chakraborty
  • Kalpana chakraborty
  • Bipul bikash bhattacharya
  • Srijani chakraborty