Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,974,410
Authorised Capital
75,000,000

Directors

Brij Mohan Jalan
Brij Mohan Jalan
Director/Designated Partner
over 2 years ago
Pramila Agarwal
Pramila Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Sanjiv Kumar Tayal
Sanjiv Kumar Tayal
Director
over 11 years ago
Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
about 21 years ago

Charges

0
30 May 2000
State Bank Of India
28 Lak
30 May 2000
State Bank Of India
50 Lak
30 May 2000
State Bank Of India
0
30 May 2000
State Bank Of India
0
30 May 2000
State Bank Of India
0
30 May 2000
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form CHG-4-10012017_signed
Letter of the charge holder stating that the amount has been satisfied-10012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170110
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
JHL_-_Form_AOC4-XBRL_SUMIT0107_20161127170719.pdf-27112016
List of share holders, debenture holders;-21112016