Company Information

CIN
U51909WB2011PTC156570
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
15,770,500
Authorised Capital
15,782,500

Directors

Avishek Bhar
Avishek Bhar
Director
for over 10 years

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 11 years ago
Pachu Das
Pachu Das
Director
about 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Tapas Saha
Tapas Saha
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form DIR-12-20122017_signed
Notice of resignation filed with the company-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Notice of resignation;-20122017
Optional Attachment-(2)-20122017
Form DIR-11-20122017_signed
Interest in other entities;-20122017
Proof of dispatch-20122017
Optional Attachment-(1)-20122017
Acknowledgement received from company-20122017
Letter of appointment;-20122017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the date of Diya suppliers private limited incorporation?

Incorporation date of the company is 03 January 2011 .

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 7.

Diya suppliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Tapas saha
  • Ravi shankar pandey
  • Avishek bhar
  • Pachu das
  • Manoj kumar yadav
  • Raju chetry
  • Utsab ghosh