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ALLEN LABORATORIES LTD

As on: 2024-06-21

ALLEN LABORATORIES LTD (CIN: U24233WB1981PLC034230) is a Public company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87500000.00.

ALLEN LABORATORIES LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLEN LABORATORIES LTD's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of ALLEN LABORATORIES LTD are GOBINDA SAHA, MAYA SARKAR, SHASHANKA SHEKHAR SARKAR, SHYAMASREE SARKAR, and GOUR PADA SARKAR.

ALLEN LABORATORIES LTD's Corporate Identification Number (CIN) is U24233WB1981PLC034230 and its registration number is 34230. Users may contact ALLEN LABORATORIES LTD on its Email address - [email protected]. Registered address of ALLEN LABORATORIES LTD is ALLEN CENTRE, ALLEN ESTATE SAMAR PALLY, KRISHNAPUR ROAD, , KOLKATA, West Bengal, India - 700102.

Current status of ALLEN LABORATORIES LTD is - Active.

Basic Information

CIN U24233WB1981PLC034230
Name ALLEN LABORATORIES LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 34230
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1981-10-24
Age of Company 43 years, 4 months, 19 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 87,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALLEN LABORATORIES LTD

Previous CINs

U24233WB1981PLC034230

Regulatory Filings of ALLEN LABORATORIES

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Litigation Search Report of ALLEN LABORATORIES

Get a list of all litigations ALLEN LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLEN LABORATORIES. This report helps you understand the risk associated in dealing with ALLEN LABORATORIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLEN LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ALLEN LABORATORIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALLEN LABORATORIES

Current Directors & Key Managerial Personnel of ALLEN LABORATORIES
DIN Director Name Designation Appointment Date
00401646 GOBINDA SAHA Whole-time director 2023-09-14
00480834 MAYA SARKAR Director 2004-12-01
00490249 SHASHANKA SHEKHAR SARKAR Director 1995-06-05
06946748 SHYAMASREE SARKAR Managing Director 2015-09-29
00401243 GOUR PADA SARKAR Managing Director 2006-04-01
Past Directors & Key Managerial Personnel of ALLEN LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00401386 SULAKSHMI SARKAR Director - 2023-07-17
00401438 MRIGANKA KISHORE SARKAR Director - 2013-03-05
06946748 SHYAMASREE SARKAR Director - 2022-07-28
06946748 SHYAMASREE SARKAR Whole-time director - 2015-09-29
Other Directorships of SULAKSHMI SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRIGANKA KISHORE SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOBINDA SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYA SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANKA SHEKHAR SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMASREE SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BENGAL AGRO FOOD PROCESSING INDUSTRY LIMITED U15139WB2011PLC162239 Director - 2019-04-19
ALLEN AQUA FOOD & DRUG PRIVATE LIMITED U15500WB1994PTC062808 Director 1994-04-25 Ongoing
ALLEN AYUR INDIA PRIVATE LIMITED U24133WB1993PTC060722 Director 2003-01-01 Ongoing
PERK ALLEN HERBAL PRIVATE LIMITED U24231WB1996PTC081362 Director - 2017-03-29
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Additional Director - 2022-03-31
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Director 2021-03-31 Ongoing
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Director - 2015-03-26
FEDERATION OF HOMEOPATHIC MANUFACTURERS OF INDIA U24239DL2002NPL117651 Director 2010-10-05 Ongoing
JUPITER PHARMACEUTICALS LTD U24239WB1976PLC030746 Director 1976-10-28 Ongoing
QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Managing Director 2001-08-02 Ongoing
ALLEN HEALTHCARE CO LIMITED U24246WB1994PLC063573 Director 2005-02-15 Ongoing
ALLEN INDUSTRIES LIMITED U25209WB1997PLC084227 Director 1997-05-06 Ongoing
ALLEN'S INDIA LTD. U51109WB1993PLC060219 Director 1993-09-24 Ongoing
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director 2016-02-01 Ongoing
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director - 2011-01-21
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Managing Director - 2016-02-01
ALLEN HOMOEO INTERNATIONAL PRIVATE LIMITED U51505WB1992PTC056862 Director - 2017-03-29
EMARS PERK ALLEN PRIVATE LIMITED U51909WB1977PTC031282 Director 2005-01-01 Ongoing
ALLEN'S HOUSING & FINANCE LIMITED U65993WB1992PLC056844 Director - 2023-02-28
ALLEN AD & PUBLICITY PRIVATE LIMITED U74300WB1997PTC085606 Director 2001-07-30 Ongoing
BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2016-09-14
ALLEN AYUR INDIA PRIVATE LIMITED U24133WB1993PTC060722 Director 2010-11-08 Ongoing
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Director 2002-09-02 Ongoing
JUPITER PHARMACEUTICALS LTD U24239WB1976PLC030746 Director - 2014-12-08
QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Director 2001-08-02 Ongoing
ALLEN HEALTHCARE CO LIMITED U24246WB1994PLC063573 Managing Director 2005-09-01 Ongoing
ALLEN INDUSTRIES LIMITED U25209WB1997PLC084227 Director - 2014-12-20
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Additional Director - 2023-03-30
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director 2022-03-25 Ongoing
ALLEN AD & PUBLICITY PRIVATE LIMITED U74300WB1997PTC085606 Director 1998-08-20 Ongoing
ALLEN AD & PUBLICITY PRIVATE LIMITED U74300WB1997PTC085606 Managing Director - 2023-09-29
ALLEN AQUA FOOD & DRUG PRIVATE LIMITED U15500WB1994PTC062808 Director 2010-05-21 Ongoing
JUPITER PHARMACEUTICALS LTD U24239WB1976PLC030746 Managing Director 2007-03-22 Ongoing
QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Director 2007-06-08 Ongoing
ALLEN INDUSTRIES LIMITED U25209WB1997PLC084227 Managing Director 2003-01-01 Ongoing
FINOP DRUGS PVT.LTD. U33112WB1995PTC071953 Director 2016-07-29 Ongoing
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director - 2022-03-25
ALLEN'S HOUSING & FINANCE LIMITED U65993WB1992PLC056844 Director 2005-01-01 Ongoing
BENGAL AGRO FOOD PROCESSING INDUSTRY LIMITED U15139WB2011PLC162239 Director - 2019-04-19
ALLEN AQUA FOOD & DRUG PRIVATE LIMITED U15500WB1994PTC062808 Director - 2023-06-15
ALLEN AYUR INDIA PRIVATE LIMITED U24133WB1993PTC060722 Director 2007-04-11 Ongoing
ALLEN AYUR INDIA PRIVATE LIMITED U24133WB1993PTC060722 Managing Director - 2007-04-11
QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Director 2007-06-08 Ongoing
ALLEN HEALTHCARE CO LIMITED U24246WB1994PLC063573 Director - 2007-04-12
ALLEN HEALTHCARE CO LIMITED U24246WB1994PLC063573 Managing Director 2007-04-12 Ongoing
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director 2016-02-01 Ongoing
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director - 2016-02-01
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Managing Director - 2023-09-29
ALLEN'S HOUSING & FINANCE LIMITED U65993WB1992PLC056844 Director - 2023-02-28
ALLEN'S HOUSING & FINANCE LIMITED U65993WB1992PLC056844 Managing Director - 2008-03-03
ALLEN AD & PUBLICITY PRIVATE LIMITED U74300WB1997PTC085606 Director 2007-11-27 Ongoing
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Managing Director 1997-04-01 Ongoing
ALLEN'S HOUSING & FINANCE LIMITED U65993WB1992PLC056844 Additional Director - 2015-09-29
ALLEN'S HOUSING & FINANCE LIMITED U65993WB1992PLC056844 Director - 2018-03-15
PERK ALLEN HERBAL PRIVATE LIMITED U24231WB1996PTC081362 Director 2001-06-04 Ongoing
ALLEN'S INDIA LTD. U51109WB1993PLC060219 Managing Director 2002-07-01 Ongoing
ALLEN BIOPHARMA LIMITED U51397WB1988PLC043599 Director - 2012-05-31
ALLEN HOMOEO INTERNATIONAL PRIVATE LIMITED U51505WB1992PTC056862 Managing Director 2004-09-16 Ongoing
EMARS PERK ALLEN PRIVATE LIMITED U51909WB1977PTC031282 Managing Director 2006-09-25 Ongoing
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Director 2015-09-29 Ongoing
DR. SARKAR ALLEN AYUSH RESEARCH INSTITUTE PRIVATE LIMITED U24234WB1974PTC029591 Director - 2015-09-28
JUPITER PHARMACEUTICALS LTD U24239WB1976PLC030746 Director 2014-08-28 Ongoing
ALLEN INDUSTRIES LIMITED U25209WB1997PLC084227 Director 2015-09-29 Ongoing
ALLEN INDUSTRIES LIMITED U25209WB1997PLC084227 Director - 2015-09-28
FINOP DRUGS PVT.LTD. U33112WB1995PTC071953 Director 2016-08-10 Ongoing
Other Directorships of GOUR PADA SARKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15139WB2011PLC162239 BENGAL AGRO FOOD PROCESSING INDUSTRY LIMITED ALLEN CENTRE, ALLEN ESTATE, KRISHNAPUR ROAD , KOLKATA, West Bengal, India - 700102
U24246WB1994PLC063573 ALLEN HEALTHCARE CO LIMITED ALLEN ESTATE SAMARPALLY KRISHNAPUR ROAD RAJARHAT , KOLKATA, West Bengal, India - 700102
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View all companies with similar address

Prosecution Details of ALLEN LABORATORIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALLEN LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030736 2006-12-22 2012-01-18 2012-09-22 35,500,000.00 STATE BANK OF INDIA
10054401 2007-04-05 - 2011-03-03 5,000,000.00 WEST BENGAL FINANCIAL CORPORATION
10371753 2012-07-28 2023-02-16 - 77,000,000.00 Axis Bank Limited
10393318 2012-11-27 - - 20,000,000.00 AXIS BANK LIMITED
90249237 2001-03-14 2012-01-18 2012-09-22 35,500,000.00 STATE BANK OF INDIA
90250445 2001-03-14 2005-04-02 2012-09-22 17,800,000.00 STATE BANK OF INDIA
100742555 2023-06-26 - - 9,894,000.00 SIDBI

Contact Details of ALLEN LABORATORIES

Email ID: [email protected] Website: Not Available Address: ALLEN CENTRE, ALLEN ESTATE SAMAR PALLY, KRISHNAPUR ROAD, , KOLKATA, West Bengal, India - 700102

Principal Products & Services of ALLEN LABORATORIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALLEN LABORATORIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALLEN LABORATORIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ALLEN LABORATORIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ALLEN LABORATORIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ALLEN LABORATORIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ALLEN LABORATORIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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