Company Information
CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deo Kishan Maloo
Director
about 1 year ago
about 1 year ago
Mamta Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkat Maloo
Director
almost 11 years ago
almost 11 years ago
Past Directors
Lalit Kumar Ramsisaria
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
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 filed with the company-09082016
Form DIR-12-09082016_signed
Form DIR-11-09082016_signed
Acknowledgement received from company-09082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Letter of appointment;-19052016
Form DIR-12-19052016_signed
Optional Attachment 1-050314.PDF
MoA - Memorandum of Association-050314.PDF
AoA - Articles of Association-050314.PDF
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Form 32-050314-050314.PDF
Form 18-050314-050314.PDF
Form 1-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF