Company Information
CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,270,000
Authorised Capital
4,300,000
Directors
Jonaki Banerjee
Director
about 10 years ago
about 10 years ago
Tarun Banerjee
Director
over 11 years ago
over 11 years ago
Bibek Roy
Director
about 29 years ago
about 29 years ago
Arup Das
Director
about 29 years ago
about 29 years ago
Past Directors
Lalima Das
Director
over 15 years ago
over 15 years ago
Debmalya Ghosh
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation Included In Class 5 For Sale In The Eastern Region Of India.
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] Pharmaceutical Preparation Included In Class 5.
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] Pharmaceutical Preparation Included In Class 5.
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 +12 more Brands for Medeor Pharma Pvt Ltd.
Charges
29 September 2010
Allahabad Bank
1 Crore
17 March 2005
State Bank Of India
9 Lak
31 March 2006
Punjab National Bank
20 Lak
20 April 2007
Punjab National Bank
3 Lak
31 March 2006
Punjab National Bank
70 Lak
29 September 2010
Indian Bank
0
20 April 2007
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
17 March 2005
State Bank Of India
0
29 September 2010
Indian Bank
0
20 April 2007
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
31 March 2006
Punjab National Bank
0
17 March 2005
State Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Proof of dispatch-13062018
Notice of resignation filed with the company-13062018
Acknowledgement received from company-13062018
Form DIR-11-13062018_signed
Optional Attachment-(1)-13062018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-12052018
Form ADT-3-21122017-signed
Form MGT-14-18122017_signed
Form MGT-7-14122017_signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of written consent given by auditor-13122017
Optional Attachment-(2)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
