Company Information
CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,000
Authorised Capital
5,000,000
Directors
Shweta Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushil Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Samir Kumar Hazra
Director
over 22 years ago
over 22 years ago
Partha Sarathi Sarkar
Director
over 33 years ago
over 33 years ago
Animesh Roy
Managing Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Being Included In Class 05.
[Class : 31] Animal Feed Supplement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Benmed Laboratories Pvt Ltd.
Charges
26 May 2010
Bangiya Gramin Vikash Bank
2 Crore
09 November 2006
Oriental Bank Of Commerce
1 Crore
25 June 2001
Canara Bank
47 Lak
06 October 1993
Syndicate Bank
2 Lak
06 February 1999
Syndicate Bank
5 Lak
30 January 1996
West Bengal Financial Corporation
7 Lak
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
29 Lak
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
0
06 February 1999
Syndicate Bank
0
09 November 2006
Oriental Bank Of Commerce
0
26 May 2010
Bangiya Gramin Vikash Bank
0
25 June 2001
Canara Bank
0
30 January 1996
West Bengal Financial Corporation
0
06 October 1993
Syndicate Bank
0
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
0
06 February 1999
Syndicate Bank
0
09 November 2006
Oriental Bank Of Commerce
0
26 May 2010
Bangiya Gramin Vikash Bank
0
25 June 2001
Canara Bank
0
30 January 1996
West Bengal Financial Corporation
0
06 October 1993
Syndicate Bank
0
12 March 1999
Syndicate Bankwest Bengal Finance Corpoation
0
06 February 1999
Syndicate Bank
0
09 November 2006
Oriental Bank Of Commerce
0
26 May 2010
Bangiya Gramin Vikash Bank
0
25 June 2001
Canara Bank
0
30 January 1996
West Bengal Financial Corporation
0
06 October 1993
Syndicate Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of MGT-8-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of MGT-8-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
