Company Information

CIN
U15122WB2014PTC204161
Status
Date of Incorporation
03 November 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pritesh Sharma
Pritesh Sharma
Additional Director
for about 4 years
Vinod Kumar Goyal
Vinod Kumar Goyal
Additional Director
for over 7 years
Shilpa Sultania
Shilpa Sultania
Director
for over 1 year

Past Directors

Shikharani Ghosh
Shikharani Ghosh
Additional Director
over 5 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
over 7 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
about 10 years ago

Documents

Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-02072018_signed

Frequently Asked Questions

What is the date of Diyansh food and beverages private limited incorporation?

Incorporation date of the company is 03 November 2014 .

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 6.

Diyansh food and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Shilpa sultania
  • Shikharani ghosh
  • Ashish kumar goyal
  • Pritesh sharma
  • Sushil kumar jain
  • Vinod kumar goyal