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

Vidhi Maloo
Vidhi Maloo
Director
almost 2 years ago
Mamta Ramsisaria
Mamta Ramsisaria
Director/Designated Partner
over 2 years ago
Navneet Maloo
Navneet Maloo
Director
almost 12 years ago

Past Directors

Poonam Khedwal
Poonam Khedwal
Director
almost 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180405
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form DIR-12-07072016_signed
Form DIR-11-07072016_signed
Acknowledgement received from company-07072016
Notice of resignation filed with the company-07072016
Proof of dispatch-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Form DIR-12-06072016_signed
Letter of appointment;-06072016
Notice of resignation;-06072016
Optional Attachment-(1)-06072016
Evidence of cessation;-06072016
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