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

Deo Kishan Maloo
Deo Kishan Maloo
Director
almost 2 years ago
Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
over 2 years ago
Venkat Maloo
Venkat Maloo
Director
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
Notice of resignation;-09082016
Form DIR-12-09082016_signed
Form DIR-11-09082016_signed
Acknowledgement received from company-09082016
Notice of resignation filed with the company-09082016
Proof of dispatch-09082016
Evidence of cessation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Form DIR-12-19052016_signed
Letter of appointment;-19052016
Interest in other entities;-19052016
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