Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anusuya Malloo
Anusuya Malloo
Director
almost 2 years ago
Ramsisaria Sweta
Ramsisaria Sweta
Director/Designated Partner
over 4 years ago

Past Directors

Baldeo Das Maloo
Baldeo Das Maloo
Director
almost 12 years ago
Rajesh Khedwal
Rajesh Khedwal
Director
almost 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180405
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Proof of dispatch-08082016
Notice of resignation;-08082016
Notice of resignation filed with the company-08082016
Form_DIR-11V1_SMOHA1974_20160808170324.pdf-08082016
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Acknowledgement received from company-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Interest in other entities;-01072016
Letter of appointment;-01072016
Form DIR-12-01072016_signed
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Certificate of Incorporation-270214.PDF
Optional Attachment 1-260214.PDF
MoA - Memorandum of Association-260214.PDF
AoA - Articles of Association-260214.PDF
Form 32-260214-260214.PDF
Form 18-260214-260214.PDF
Form 1-260214.PDF