Company Information

CIN
Status
Date of Incorporation
15 September 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,216,000
Authorised Capital
9,280,000

Directors

Darshana Devi Singhal
Darshana Devi Singhal
Director/Designated Partner
for over 2 years
Veena Singhal Kumari
Veena Singhal Kumari
Director/Designated Partner
for almost 10 years

Past Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Additional Director
about 13 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
about 13 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
about 13 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 16 years ago
Jiban Krishna Das
Jiban Krishna Das
Director
about 23 years ago
Anil Gupta
Anil Gupta
Director
over 34 years ago

Documents

Form PAS-3-29062017_signed
Copy of Board or Shareholders? resolution-29062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062017
Form SH-7-27062017-signed
Altered articles of association;-27062017
Copy of the resolution for alteration of capital;-27062017
Altered memorandum of assciation;-27062017
Form PAS-3-28062016_signed
Copy of Board or Shareholders? resolution-28062016
Complete record of private placement offers and acceptances in Form PAS-5.-28062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062016
Form MGT-14-27062016-signed
Altered articles of association-24062016
Altered memorandum of association-24062016
Optional Attachment-(2)-24062016
Optional Attachment-(1)-24062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Form GNL-2-21062016-signed
Form SH-7-21062016-signed
Altered memorandum of assciation;-20062016

Frequently Asked Questions

When was the Diamond commercial enterprises limited incorporated?

The Diamond commercial enterprises limited was incorporated with ROC on 15 September 1981 as .

Where has the Diamond commercial enterprises limited been incorporated?

The company was incorporated in Kolkata with registration number 034098.

What is the E-filing status of the company?

The status of Diamond commercial enterprises limited is Active.

Number of Key Management personnel of the Diamond commercial enterprises limited?

The company has 8 key management personnel in the company.

Who are the directors of the Diamond commercial enterprises limited?

The appointed directors in the company are:

  • Veena singhal kumari
  • Jagdish prasad agarwal
  • Ajay kumar singhal
  • Darshana devi singhal
  • Ashok goyal kumar
  • Manish kumar agarwal
  • Jiban krishna das
  • Anil gupta