Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deo Kishan Maloo
Director
almost 2 years ago
almost 2 years ago
Vivek Ramsisaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Baldeo Das Maloo
Director
almost 12 years ago
almost 12 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180406
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Proof of dispatch-09082016
Notice of resignation;-09082016
Form DIR-12-09082016_signed
Form DIR-11-09082016_signed
Evidence of cessation;-09082016
Acknowledgement received from company-09082016
Notice of resignation filed with the company-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Interest in other entities;-19052016
Letter of appointment;-19052016
Form DIR-12-19052016_signed
Acknowledgement of Stamp Duty MoA payment-030314.PDF
Acknowledgement of Stamp Duty AoA payment-030314.PDF
Certificate of Incorporation-030314.PDF
Certificate of Incorporation-030314.PDF
Optional Attachment 1-020314.PDF
MoA - Memorandum of Association-020314.PDF
AoA - Articles of Association-020314.PDF
Form 32-020314-020314.PDF
Form 18-020314-020314.PDF
Form 1-020314.PDF
