Company Information

CIN
U51397WB1988PLC043599
Status
Date of Incorporation
08 January 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,562,500
Authorised Capital
12,500,000

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
for almost 2 years

Past Directors

Sulakshmi Sarkar
Sulakshmi Sarkar
Additional Director
over 2 years ago
Anita Sarkar
Anita Sarkar
Director
almost 14 years ago
Shashanka Shekhar Sarkar
Shashanka Shekhar Sarkar
Director
over 14 years ago
Gobinda Saha
Gobinda Saha
Director
over 14 years ago
Swapan Chakraborty
Swapan Chakraborty
Director
over 16 years ago
Mriganka Kishore Sarkar
Mriganka Kishore Sarkar
Director
almost 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-25062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form MGT-14-04122019_signed
Form ADT-1-04122019_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 resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-24072019

Frequently Asked Questions

What is the date of Allen biopharma limited incorporation?

Incorporation date of the company is 08 January 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Allen biopharma limited has appointed how many directors?

The appointed directors in the company are:

  • Gour pada sarkar
  • Mriganka kishore sarkar
  • Gobinda saha
  • Sulakshmi sarkar
  • Shashanka shekhar sarkar
  • Anita sarkar
  • Swapan chakraborty