Company Information

CIN
Status
Date of Incorporation
06 March 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,242,000
Authorised Capital
47,000,000

Directors

Jiban Samanta
Jiban Samanta
Director
about 2 years ago
Kanhaiya Lal Joshi
Kanhaiya Lal Joshi
Director
over 2 years ago
Anshuman Vikram Jalan
Anshuman Vikram Jalan
Director
almost 31 years ago
Anant Vikram Jalan
Anant Vikram Jalan
Director/Designated Partner
about 36 years ago

Past Directors

Amar Kumar Jalan
Amar Kumar Jalan
Director
over 53 years ago

Registered Trademarks

Hale's Blue Boy Hales Trading Thailand Co. Ltd

[Class : 32] Syrups For Beverages, Non Alcoholic Fruit Flavoured Beverages; Preparations For Making Beverages.

Device Of Humancaricature With Soft... Hales Trading Thailand Co. Ltd

[Class : 32] Syrups For Beverages, Non Alcoholic Fruit Flavoured Beverages; Preparations For Making Beverages.

Documents

Form MGT-7-03022024_signed
Form AOC-4-17012024-signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Optional Attachment-(1)-25112023
Directors report as per section 134(3)-25112023
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Form AOC-4-26092023_signed
Form DPT-3-05092023_signed
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form DPT-3-29062022
Form AOC-4-31032022_signed
Form MGT-7-25022022_signed
List of share holders, debenture holders;-12022022
Approval letter for extension of AGM;-12022022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Form DPT-3-19072021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Optional Attachment-(1)-26022021