Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malay Kumar Bera
Malay Kumar Bera
Director
for over 10 years
Subhash Mahato
Subhash Mahato
Director
for almost 13 years

Past Directors

Pawan Singh
Pawan Singh
Director
almost 13 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
almost 13 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
almost 13 years ago

Documents

Form 14-180615.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Evidence of cessation-050814.PDF
Interest in other entities-050814.PDF
Letter of Appointment-050814.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 220312 to 310312-260312.OCT
Form 32-230312.OCT

Frequently Asked Questions

What is the date of Diamondray enterprises private limited incorporation?

Incorporation date of the company is 22 March 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Diamondray enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Shambhu lal lath
  • Subhash mahato
  • Malay kumar bera
  • Chiranji lal lath
  • Pawan singh