Company Information

CIN
Status
Date of Incorporation
27 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashanka Shekhar Sarkar
Shashanka Shekhar Sarkar
Managing Director
about 2 years ago
Anita Sarkar
Anita Sarkar
Director
over 18 years ago

Past Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director
about 18 years ago

Registered Trademarks

Allens Brenq Allen Homoeo International

[Class : 5] Homeopathy Medicines, Medicinal Preparations

Alfalfa C Malt Allen Homoeo International Pvt. Ltd

[Class : 5] Homoeopathic Medicines In Class 5

Thyrolava Allen Homoeo International

[Class : 5] Homoeo Medicines Included In Class 05.
View +11 more Brands for Allen Homoeo International Private Limited.

Charges

30 Lak
26 May 2017
Axis Bank Limited
30 Lak
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-26092020_signed
Resignation letter-24092020
Form DPT-3-25062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-25072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-14-25042018_signed
Optional Attachment-(2)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(1)-24042018