Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,709,920
Authorised Capital
24,700,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
for about 1 year
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
for almost 18 years
Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
for about 1 year

Past Directors

Nirmala Chhaochharia
Nirmala Chhaochharia
Director
almost 18 years ago

Charges

0
24 April 2017
Icici Bank Limited
20 Lak
06 February 2017
Icici Bank Limited
60 Lak
06 February 2017
Others
0
24 April 2017
Others
0
06 February 2017
Others
0
24 April 2017
Others
0
06 February 2017
Others
0
24 April 2017
Others
0

Documents

Form DPT-3-29092020-signed
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form DPT-3-02062020-signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

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

Diamond niwas private limited was incorporated on 05 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diamond niwas 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 niwas private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.