Company Information

CIN
U74140WB1995PTC069436
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
for over 14 years
Priya Kerketta
Priya Kerketta
Director/Designated Partner
for over 11 years

Past Directors

Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
almost 21 years ago

Documents

Shareholders-MGT_7_P26805572_RAGARWAL162_20170102180119.xlsm
FormFTE-200216.PDF
Indemnity bond -to be given individually or collectively by director-s--200216.PDF
Copy of Board resolution showing authorisation given for filing this application-200216.PDF
Affidavit -to be given individually by director-s---200216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200216.PDF
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 32-250713.OCT
Evidence of cessation-250713.PDF
Form 23B for period 010412 to 310313-220612.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Details of shareholders-301112.PDF
Form23AC-211112 for the FY ending on-310312.OCT
Form 32-051112.OCT
Evidence of cessation-011112.PDF
Form 23B for period 010411 to 310312-111011.OCT
Form 18-160112.OCT

Frequently Asked Questions

What is the date on which the Diplomat advisory pvt.ltd. incorporated?

Diplomat advisory pvt.ltd. was incorporated on 16 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diplomat advisory pvt.ltd. compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Diplomat advisory pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Diplomat advisory pvt.ltd.?

4 of directors are associated with the company.