Company Information

CIN
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for over 19 years
Sanjay Gupta
Sanjay Gupta
Director
for about 16 years
Dharmendra Kumar Roy
Dharmendra Kumar Roy
Director
for about 16 years

Past Directors

Ashesh Kumar Patwari
Ashesh Kumar Patwari
Director
over 19 years ago

Documents

Form EES- 2010-230810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230810.PDF
Affidavit -to be given individually by director-s---230810.PDF
Copy of Board resolution showing authorisation given for filing this application-230810.PDF
Indemnity bond -to be given individually or collectively by director-s--230810.PDF
FormSchV-240710 for the FY ending on-310308.OCT
Form23AC-090710 for the FY ending on-310308.OCT
Evidence of cessation-241208.PDF
Form 32-241208.PDF
Evidence of cessation-111208.PDF
Form 32-111208.PDF
Evidence of cessation-031208.PDF
Form 18-111108.PDF
Form 32-111108.PDF
Form 23AC-080408.OCT
Form 20B-130308.OCT
Form 20B-291106.OCT
Form 23AC-261006.OCT
Form 32.PDF
MOA.PDF

Frequently Asked Questions

When was the Diamond commodities private limited incorporated?

The Diamond commodities private limited was incorporated with ROC on 01 September 2005 as .

Where has the Diamond commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 105101.

What is the E-filing status of the company?

The status of Diamond commodities private limited is Strike Off.

Number of Key Management personnel of the Diamond commodities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diamond commodities private limited?

The appointed directors in the company are:

  • Dharmendra kumar roy
  • Sanjay gupta
  • Shyam sunder agarwal
  • Ashesh kumar patwari