Company Information

CIN
U45400WB2012PTC177886
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
102,500
Authorised Capital
110,000

Directors

Hari Kant Shaw
Hari Kant Shaw
Director
for about 9 years
Binay Kumar Singh
Binay Kumar Singh
Director
for over 9 years

Past Directors

Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
over 12 years ago
Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
over 12 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
over 12 years ago

Documents

Form MGT-7-080217.OCT
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Debenturesholders-MGT_7_Q68433143_2SHIPRACS_20161107135952.xlsm
Shareholders-MGT_7_Q68433143_2SHIPRACS_20161107135613.xlsm
Form AOC-4-061215.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Letter of Appointment-261115.PDF
Interest in other entities-261115.PDF
Evidence of cessation-261115.PDF
Letter of Appointment-220415.PDF
Evidence of cessation-220415.PDF

Frequently Asked Questions

What is the incorporation date of the Diamondray infrastructure private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Diamondray infrastructure private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Diamondray infrastructure private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Diamondray infrastructure private limited?

Diamondray infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in Diamondray infrastructure private limited?

The appointed directors in the company are:

  • Rajesh prajapati
  • Rabi shaw
  • Binay kumar singh
  • Hari kant shaw
  • Pradeep kumar pathak
  • Raghu nath bhowmick