Company Information

CIN
Status
Date of Incorporation
05 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,951,600
Authorised Capital
3,000,000

Directors

Suresh Kumar Deorah
Suresh Kumar Deorah
Director/Designated Partner
for over 6 years
Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director
for over 1 year

Past Directors

Neha Sharma
Neha Sharma
Director
about 10 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 10 years ago
Shio Kumar Singh
Shio Kumar Singh
Director
over 13 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 19 years ago
Binod Kumar Saraf
Binod Kumar Saraf
Director
over 19 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 19 years ago

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form MGT-14-08062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form MGT-14-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019

Frequently Asked Questions

When was the Diwakar agencies private limited incorporated?

The Diwakar agencies private limited was incorporated with ROC on 05 May 2005 as .

Where has the Diwakar agencies private limited been incorporated?

The company was incorporated in Kolkata with registration number 102991.

What is the E-filing status of the company?

The status of Diwakar agencies private limited is Active.

Number of Key Management personnel of the Diwakar agencies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Diwakar agencies private limited?

The appointed directors in the company are:

  • Bajrang lal sharma
  • Binod kumar saraf
  • Shio kumar singh
  • Shyam sundar sharma
  • Pramod kumar sharma
  • Neha sharma
  • Sandeep kumar goyal
  • Suresh kumar deorah