Company Information
CIN
Status
Date of Incorporation
15 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
302,000
Authorised Capital
500,000
Directors
Dipu Sumer
Director
about 2 years ago
about 2 years ago
Ram Krishna Mahato
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Swagata De
Additional Director
almost 16 years ago
almost 16 years ago
Subhrojit De
Managing Director
over 17 years ago
over 17 years ago
Anima De
Whole Time Director
over 44 years ago
over 44 years ago
Registered Trademarks
[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.
[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.
[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 +5 more Brands for Medifield Pvt Ltd.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
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
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Auditor?s certificate-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
