Company Information
CIN
Status
Date of Incorporation
22 June 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,288,000
Authorised Capital
5,000,000
Directors
Amit Kumar Ray
Director
over 2 years ago
over 2 years ago
Anjan Roy
Beneficial Owner
over 49 years ago
over 49 years ago
Ashish Roy
Beneficial Owner
over 49 years ago
over 49 years ago
Sushil Kumar Roy
Director
almost 67 years ago
almost 67 years ago
Past Directors
Sujata Saha
Managing Director
almost 67 years ago
almost 67 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +131 more Brands for Stadmed Pvt Ltd.
Charges
12 July 1988
United Bank Of India
11 Crore
12 July 1988
Others
0
12 July 1988
Others
0
Documents
Form MGT-7-19112023_signed
Copy of MGT-8-16112023
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Form AOC-4-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7-24092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Copy of MGT-8-19112022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Form MSME FORM I-21102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form ADT-1-30092022_signed
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-21062022_signed
Form MSME FORM I-28042022_signed
Form MGT-14-24032022_signed
