Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Ruchi Kanoi
Ruchi Kanoi
Director
over 16 years ago
Ashish Kanoi
Ashish Kanoi
Director
over 16 years ago

Past Directors

Ashok Kumar Kanoi
Ashok Kumar Kanoi
Additional Director
over 7 years ago
Shree Ratan Chandak
Shree Ratan Chandak
Director
almost 18 years ago
Rajratan Chandak
Rajratan Chandak
Director
almost 18 years ago
Tripti Jain
Tripti Jain
Director
over 21 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 21 years ago
Abhishek Modi
Abhishek Modi
Director
almost 23 years ago
Savita Jain
Savita Jain
Director
over 28 years ago

Documents

Form BEN - 2-07122019_signed
Declaration under section 90-05122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-17112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Chandra_Merchandise_ROC__P26714998_ANILD4321_20161102181746.xlsx