Company Information

CIN
Status
Date of Incorporation
25 February 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,000
Authorised Capital
490,000

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
for about 1 year
Jay Prakash Kahar
Jay Prakash Kahar
Director
for over 1 year

Past Directors

Ankur Maheshwari
Ankur Maheshwari
Director
almost 12 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 12 years ago
Ankur Loiwal
Ankur Loiwal
Director
about 25 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Evidence of cessation;-06012020
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date of Diana investment pvt ltd incorporation?

Incorporation date of the company is 25 February 1986 .

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 5.

Diana investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mrityunjoy sarkar
  • Ankur maheshwari
  • Jay prakash kahar
  • Ankur loiwal
  • Kamal singh