Company Information
CIN
Status
Date of Incorporation
16 October 1946
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Ghosh
Manager/Secretary
over 1 year ago
over 1 year ago
Suman Kumar Mukerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Macwan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ravindra Suchanti
Additional Director
over 3 years ago
over 3 years ago
Amit Bhattacharyya
Cfo(kmp)
over 4 years ago
over 4 years ago
Gyan Dutt Gautama
Additional Director
about 6 years ago
about 6 years ago
Suddhabrata Kar
Company Secretary
over 9 years ago
over 9 years ago
Laxmi Mehta Kant
Director
over 9 years ago
over 9 years ago
Mahendra Parekh
Company Secretary
almost 10 years ago
almost 10 years ago
Shailja Mehta .
Additional Director
almost 10 years ago
almost 10 years ago
Avnish Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Bachamanda Meduammaiah Lakshmeesh
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sandeep Sahay
Company Secretary
over 13 years ago
over 13 years ago
Purushottam Ram Yagnik
Director
over 14 years ago
over 14 years ago
Sanjay Mukherjee
Company Secretary
about 15 years ago
about 15 years ago
Ratnanko Banerji
Director
almost 21 years ago
almost 21 years ago
Viji Aravamudhan Iyengar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Footwear In General, Not For Sports
[Class : 44] Extermination And Pest Control Services For Agriculture, Horticulture
And Forestry, Advisory And Consultancy Services Relating To Weed, Pest And Vermin Control In
Agriculture, Horticulture And Forestry In Class 44.
[Class : 37] Disinfection, Extermination And Pest Control Services Other Than For
Agriculture, Horticulture And Forestry, Fumigation, Fumigation Of Buildings Against Pests And
Against Vermin Activity In Class 37.
View +6 more Brands for Jardine Henderson Limited.
Charges
21 September 2017
Kotak Mahindra Bank Limited
3 Crore
30 November 2023
State Bank Of India
0
21 September 2017
Others
0
30 November 2023
State Bank Of India
0
21 September 2017
Others
0
Documents
Form BEN - 2-15122023_signed
Optional Attachment-(1)-15122023
Declaration under section 90-15122023
Form MGT-7-13102023_signed
Copy of MGT-8-09102023
List of share holders, debenture holders;-09102023
Form AOC-4(XBRL)-04092023_signed
Form MGT-15-02092023_signed
XBRL document in respect Consolidated financial statement-31082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082023
Form MGT-15-16082023_signed
List of share holders, debenture holders;-12092022
Copy of MGT-8-12092022
Form MGT-7-12092022_signed
Form AOC-4(XBRL)-12092022_signed
XBRL document in respect Consolidated financial statement-09092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092022
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form MGT-15-22082022_signed
Form ADT-1-18082022_signed
Copy of written consent given by auditor-18082022
Copy of the intimation sent by company-18082022
Copy of resolution passed by the company-18082022
Form DPT-3-28062022_signed
Form AOC-4(XBRL)-27092021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092021
XBRL document in respect Consolidated financial statement-23092021
Copy of MGT-8-10092021
List of share holders, debenture holders;-10092021
