Company Information

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

Directors

Nirmala Devi Maloo
Nirmala Devi Maloo
Director
almost 2 years ago
Mamta Ramsisaria
Mamta Ramsisaria
Director/Designated Partner
over 2 years ago
Venkat Maloo
Venkat Maloo
Director
almost 12 years ago

Past Directors

Rajesh Khedwal
Rajesh Khedwal
Director
almost 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180404
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Proof of dispatch-21072016
Notice of resignation;-21072016
Notice of resignation filed with the company-21072016
Form DIR-12-21072016_signed
Form DIR-11-21072016_signed
Evidence of cessation;-21072016
Acknowledgement received from company-21072016
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
Optional Attachment 1-280214.PDF
MoA - Memorandum of Association-280214.PDF
AoA - Articles of Association-280214.PDF
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Acknowledgement of Stamp Duty AoA payment-280214.PDF
Form 32-280214-280214.PDF
Form 18-280214-280214.PDF
Form 1-280214.PDF
Certificate of Incorporation-280214.PDF
Certificate of Incorporation-280214.PDF