Company Information

CIN
U52390WB2012PTC187313
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suraj Thakur
Suraj Thakur
Director
for over 6 years
Suvendu Dey
Suvendu Dey
Director
for over 6 years

Past Directors

Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Nandan Shah
Nandan Shah
Director
about 12 years ago
Srawan Sharma
Srawan Sharma
Director
about 12 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(4)-16082018
Optional Attachment-(5)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
-16082018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Interest in other entities;-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-7-09112016

Frequently Asked Questions

When was the Diamondline trading private limited incorporated?

The Diamondline trading private limited was incorporated with ROC on 16 October 2012 as .

Where has the Diamondline trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 187313.

What is the E-filing status of the company?

The status of Diamondline trading private limited is Strike Off.

Number of Key Management personnel of the Diamondline trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diamondline trading private limited?

The appointed directors in the company are:

  • Avishek agarwal
  • Srawan sharma
  • Suvendu dey
  • Suraj thakur
  • Nandan shah