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

Mamta Ramsisaria
Mamta Ramsisaria
Director/Designated Partner
over 1 year ago
Ramsisaria Sweta
Ramsisaria Sweta
Director/Designated Partner
almost 4 years ago

Past Directors

Vidhi Maloo
Vidhi Maloo
Director
over 8 years ago
Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 11 years ago
Ram Kumar Maloo
Ram Kumar Maloo
Director
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-20180405
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Proof of dispatch-06092016
Notice of resignation filed with the company-06092016
Form DIR-12-06092016_signed
Form DIR-11-06092016_signed
Acknowledgement received from company-06092016
Notice of resignation;-06092016
Evidence of cessation;-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Letter of appointment;-24082016
Interest in other entities;-24082016
Form DIR-12-24082016_signed
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
Optional Attachment 1-040314.PDF
MoA - Memorandum of Association-040314.PDF
AoA - Articles of Association-040314.PDF
Form 32-040314-040314.PDF
Form 18-040314-040314.PDF
Form 1-040314.PDF