Company Information

CIN
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
for almost 2 years
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
over 9 years ago
Sanjib Samanta
Sanjib Samanta
Director
over 9 years ago
Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 12 years ago

Documents

Form DIR-11-04042021_signed
Form DPT-3-23122020-signed
Form DIR-12-13112020_signed
Proof of dispatch-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Acknowledgement received from company-10112020
Notice of resignation filed with the company-10112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form DPT-3-22102019-signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Diamond residency private limited incorporation?

Incorporation date of the company is 08 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Diamond residency private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv poddar
  • Loknath banerjee
  • Niraj mishra
  • Sushil poddar
  • Sanjib samanta
  • Vijay agarwal