Company Information
CIN
Status
Date of Incorporation
24 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,500,000
Authorised Capital
100,000,000
Directors
Gobinda Saha
Whole Time Director
about 2 years ago
about 2 years ago
Maya Sarkar
Director
over 2 years ago
over 2 years ago
Gour Pada Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashanka Shekhar Sarkar
Director
about 3 years ago
about 3 years ago
Past Directors
Shyamasree Sarkar
Director
about 10 years ago
about 10 years ago
Sulakshmi Sarkar
Director
almost 23 years ago
almost 23 years ago
Mriganka Kishore Sarkar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Homoeopathic, Ayurvedic/Herbal Medicines And Pharmaceuticals, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use
[Class : 5] Allopathic Medicines Included In Class 05
[Class : 5] Homeopathic Medicines
View +26 more Brands for Allen Laboratories Ltd.
Charges
27 November 2012
Axis Bank Limited
2 Crore
28 July 2012
Axis Bank Limited
6 Crore
14 March 2001
State Bank Of India
1 Crore
14 March 2001
State Bank Of India
3 Crore
22 December 2006
State Bank Of India
3 Crore
05 April 2007
West Bengal Financial Corporation
50 Lak
26 June 2023
Sidbi
0
28 July 2012
Axis Bank Limited
0
05 April 2007
West Bengal Financial Corporation
0
14 March 2001
State Bank Of India
0
22 December 2006
State Bank Of India
0
14 March 2001
State Bank Of India
0
27 November 2012
Axis Bank Limited
0
26 June 2023
Sidbi
0
28 July 2012
Axis Bank Limited
0
05 April 2007
West Bengal Financial Corporation
0
14 March 2001
State Bank Of India
0
22 December 2006
State Bank Of India
0
14 March 2001
State Bank Of India
0
27 November 2012
Axis Bank Limited
0
26 June 2023
Sidbi
0
28 July 2012
Axis Bank Limited
0
05 April 2007
West Bengal Financial Corporation
0
14 March 2001
State Bank Of India
0
22 December 2006
State Bank Of India
0
14 March 2001
State Bank Of India
0
27 November 2012
Axis Bank Limited
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-24062020-signed
Form AOC-4(XBRL)-27122019_signed
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form MGT-14-24112019_signed
Form DPT-3-27092019
Optional Attachment-(1)-27092019
Form DPT-3-24072019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
XBRL document in respect Consolidated financial statement-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
XBRL document in respect Consolidated financial statement-02082018
Form AOC-4(XBRL)-02082018_signed
Form AOC-4(XBRL)-18072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
XBRL document in respect Consolidated financial statement-17072018
