Company Information

CIN
L51109WB1938PLC009490
Status
Date of Incorporation
16 November 1938
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
57,071,620
Authorised Capital
100,000,000

Directors

Shourya Sengupta
Shourya Sengupta
Director/Designated Partner
for about 1 year
Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Manager/Secretary
for over 1 year
Umesh Manohar Kunte
Umesh Manohar Kunte
Director/Designated Partner
for over 1 year
Vedika Kothari
Vedika Kothari
Director/Designated Partner
for over 1 year
Anand Vardhan Kothari
Anand Vardhan Kothari
Director/Designated Partner
for over 1 year
Ranadeep Bhattacharya
Ranadeep Bhattacharya
Nodal Officer
for almost 4 years
Shirish Gundopant Belapure
Shirish Gundopant Belapure
Director/Designated Partner
for over 2 years
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
for over 1 year
Hemal Kampani
Hemal Kampani
Director/Designated Partner
for over 31 years
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
for over 6 years
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
for over 10 years

Past Directors

Monjori Mitra
Monjori Mitra
Additional Director
about 4 years ago
Tarminder Singh Parmar
Tarminder Singh Parmar
Ceo(kmp)
almost 8 years ago
Hari Prasad Kabra
Hari Prasad Kabra
Ceo(kmp)
over 8 years ago
Arindam Sarkar
Arindam Sarkar
Additional Director
over 10 years ago
Amal Kumar Bhattacharya
Amal Kumar Bhattacharya
Director
over 10 years ago
Karunamay Lahiri
Karunamay Lahiri
Director
over 10 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
about 22 years ago
Kamal Prasad Mundhra
Kamal Prasad Mundhra
Whole Time Director
about 32 years ago
Damodar Das Binani
Damodar Das Binani
Director
almost 40 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 40 years ago

Charges

76 Crore
18 May 2004
State Bank Of India
38 Crore
17 June 1981
State Bank Of India
38 Crore
31 August 2015
State Bank Of India
35 Crore
13 July 2009
State Bank Of India
8 Crore
18 May 2004
State Bank Of India
0
17 June 1981
State Bank Of India
0
13 July 2009
State Bank Of India
0
31 August 2015
State Bank Of India
0
18 May 2004
State Bank Of India
0
17 June 1981
State Bank Of India
0
13 July 2009
State Bank Of India
0
31 August 2015
State Bank Of India
0

Documents

Form BEN - 2-11042024
Form BEN - 2-11042024_signed
Declaration under section 90-11042024
Form Addendum to AOC-4 CSR-26122023_signed
Copy of MGT-8-20092023
Optional Attachment-(1)-20092023
List of share holders, debenture holders;-20092023
Optional Attachment-(2)-20092023
Form MGT-7-20092023_signed
Form DPT-3-07092023_signed
Optional Attachment-(1)-07092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
Form AOC-4(XBRL)-07092023_signed
Form MGT-15-03092023_signed
Form MGT-15-19082023_signed
Optional Attachment-(1)-19082023
Form Addendum to AOC-4 CSR-03032023_signed
Notice of resignation;-12122022
Form DIR-12-12122022_signed
Evidence of cessation;-12122022

Frequently Asked Questions

What is the incorporation date of the Albert david ltd?

Incorporation date of the company is 16 November 1938 .

What is the state of the Albert david ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Albert david ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Albert david ltd?

Albert david ltd has appointed 21 of directors.

Who are the appointed Directors in Albert david ltd?

The appointed directors in the company are:

  • Karunamay lahiri
  • Monjori mitra
  • Viji aravamudhan iyengar
  • Rajiv singhi
  • Hari prasad kabra
  • Arun kumar kothari
  • Umesh manohar kunte
  • Hemal kampani
  • Shirish gundopant belapure
  • Kamal prasad mundhra
  • Prabhawati devi kothari
  • Anand vardhan kothari
  • Damodar das binani
  • Purushottam lal agarwal
  • Vedika kothari
  • Amal kumar bhattacharya
  • Arindam sarkar
  • Anatha bandhaba chakrabartty
  • Ranadeep bhattacharya
  • Shourya sengupta
  • Tarminder singh parmar