Company Information

CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,728,500
Authorised Capital
1,800,000

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
for about 1 year
Prosanta Mukherjee
Prosanta Mukherjee
Director
for about 2 years

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
over 14 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

What is the date on which the Diamond commosales private limited incorporated?

Diamond commosales private limited was incorporated on 25 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diamond commosales private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diamond commosales private limited?

7 of directors are associated with the company.

What is the number of directors associated with Diamond commosales private limited?

7 of directors are associated with the company.