Company Information

CIN
U63090WB1999PTC089178
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ghazala Parveen
Ghazala Parveen
Director/Designated Partner
for almost 7 years
Obaidullah Payami
Obaidullah Payami
Director
for over 25 years

Past Directors

Shakil Ahmed Khan
Shakil Ahmed Khan
Director
over 16 years ago
Shoowel Ahmed
Shoowel Ahmed
Director
over 16 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Form AOC-4-03122017_signed

Frequently Asked Questions

What is the incorporation date of the Diamond super service private limited?

Incorporation date of the company is 12 April 1999 .

What is the state of the Diamond super service private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Diamond super service private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond super service private limited?

Diamond super service private limited has appointed 4 of directors.

Who are the appointed Directors in Diamond super service private limited?

The appointed directors in the company are:

  • Obaidullah payami
  • Shoowel ahmed
  • Shakil ahmed khan
  • Ghazala parveen