Company Information
CIN
Status
Date of Incorporation
16 November 1938
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shourya Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Manohar Kunte
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Singhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vedika Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Vardhan Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Anatha Bandhaba Chakrabartty
Manager/Secretary
almost 2 years ago
almost 2 years ago
Shirish Gundopant Belapure
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranadeep Bhattacharya
Nodal Officer
about 4 years ago
about 4 years ago
Arun Kumar Kothari
Beneficial Owner
almost 7 years ago
almost 7 years ago
Prabhawati Devi Kothari
Beneficial Owner
over 10 years ago
over 10 years ago
Hemal Kampani
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Monjori Mitra
Additional Director
over 4 years ago
over 4 years ago
Tarminder Singh Parmar
Ceo(kmp)
almost 8 years ago
almost 8 years ago
Hari Prasad Kabra
Ceo(kmp)
over 8 years ago
over 8 years ago
Arindam Sarkar
Additional Director
over 10 years ago
over 10 years ago
Amal Kumar Bhattacharya
Director
over 10 years ago
over 10 years ago
Karunamay Lahiri
Director
over 10 years ago
over 10 years ago
Viji Aravamudhan Iyengar
Director
about 22 years ago
about 22 years ago
Kamal Prasad Mundhra
Whole Time Director
over 32 years ago
over 32 years ago
Damodar Das Binani
Director
almost 40 years ago
almost 40 years ago
Purushottam Lal Agarwal
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +421 more Brands for Albert David Ltd.
Charges
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_signed
Form BEN - 2-11042024
Declaration under section 90-11042024
Form Addendum to AOC-4 CSR-26122023_signed
List of share holders, debenture holders;-20092023
Copy of MGT-8-20092023
Optional Attachment-(2)-20092023
Optional Attachment-(1)-20092023
Form MGT-7-20092023_signed
Form DPT-3-07092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
Optional Attachment-(1)-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
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Optional Attachment-(3)-03092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092022
Optional Attachment-(1)-03092022
Optional Attachment-(2)-03092022
Form AOC-4(XBRL)-03092022_signed
Form DIR-12-02092022_signed
Evidence of cessation;-02092022
Optional Attachment-(1)-02092022