Company Information

CIN
U24246WB1994PLC063573
Status
Date of Incorporation
14 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Sulakshmi Sarkar
Sulakshmi Sarkar
Director/Designated Partner
for about 1 year
Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
for almost 2 years

Past Directors

Gobinda Saha
Gobinda Saha
Director
almost 20 years ago
Subrata Chatterjee
Subrata Chatterjee
Director
over 23 years ago

Charges

3 Crore
23 May 2019
Axis Bank Limited
8 Lak
08 February 2016
Pnb Housing Finance Limited
1 Crore
28 July 2012
Axis Bank Limited
3 Crore
23 May 2019
Axis Bank Limited
0
28 July 2012
Axis Bank Limited
0
08 February 2016
Others
0
23 May 2019
Axis Bank Limited
0
28 July 2012
Axis Bank Limited
0
08 February 2016
Others
0
23 May 2019
Axis Bank Limited
0
28 July 2012
Axis Bank Limited
0
08 February 2016
Others
0
23 May 2019
Axis Bank Limited
0
28 July 2012
Axis Bank Limited
0
08 February 2016
Others
0

Documents

Form MGT-14-28122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-25062020-signed
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019

Frequently Asked Questions

When was the Allen healthcare co limited incorporated?

The Allen healthcare co limited was incorporated with ROC on 14 June 1994 as .

Where has the Allen healthcare co limited been incorporated?

The company was incorporated in Kolkata with registration number 063573.

What is the E-filing status of the company?

The status of Allen healthcare co limited is Active.

Number of Key Management personnel of the Allen healthcare co limited?

The company has 4 key management personnel in the company.

Who are the directors of the Allen healthcare co limited?

The appointed directors in the company are:

  • Gour pada sarkar
  • Gobinda saha
  • Sulakshmi sarkar
  • Subrata chatterjee