Med Biogenex Private Limited, a active private limited company, was established on 24 July 2012 in Kolkata, West Bengal, India. Engaging in health & beauty retail & distribution within the manufacturing sector, it holds CIN: U74999WB2012PTC184011. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Partha Protim Shaw (Director), Bhola Nath Nandi (Director). Past directors included Raj Kumar Kanoriya, Govind Prasad Kanoria, Kuntal Sarker. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27A Nawab Sirajudoaula Sarani Room No - 304, 3Rd Floor, Kolkata, West Bengal, 700069.
U74999WB2012PTC184011
184011
24 July 2012
₹1.00 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Partha Protim Shaw | Director | 02 Apr 2019 | Current |
| Bhola Nath Nandi | Director | 06 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Dec 2019 | Past |
| Pramod Abcsdd | Director | 14 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2014 | Past |
| Pramod Abcsdd | Director | 19 Jan 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2019 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
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Med Biogenex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 28.3% decrease. The company also saw a substantial fall in profitability, with a 22.04% decrease in profit. The company's net worth Soared by an impressive increase of 35.46%.
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In 2019, Med Biogenex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2013 | State Bank Of Bikaner & Jaipur | ₹1.00 M | Satisfied |
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Progress on Med Biogenex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Med Biogenex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Bhola Nath Nandi was appointed as a Director was appointed as a Director on 06 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Partha Protim Shaw was appointed as a Director was appointed as a Director on 02 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
A charge registered on 28 Nov 2013 via Charge ID 10462976 with State Bank Of Bikaner & Jaipur was fully satisfied on 20 Aug 2016. was recorded as a recent event.
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 1.00 M with Charge ID 10462976 was registered on 28 Nov 2013. was recorded as a recent event.
The CIN of Med Biogenex Private Limited is U74999WB2012PTC184011.
Med Biogenex Private Limited is headquartered at 27A Nawab Sirajudoaula Sarani Room No - 304, 3Rd Floor, Kolkata, West Bengal, 700069.
Med Biogenex Private Limited was incorporated on 24 July 2012.
The current directors of Med Biogenex Private Limited are
The primary industry of Med Biogenex Private Limited is Manufacturing.
Med Biogenex Private Limited is unlisted.
The authorized capital of Med Biogenex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Med Biogenex Private Limited is Compliant.
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