Company Information

CIN
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 2 years ago
Avijit Paul
Avijit Paul
Director
about 6 years ago
Biswajit Roy
Biswajit Roy
Director
about 6 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 8 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 12 years ago
Tuntun Ray
Tuntun Ray
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13122018

Frequently Asked Questions

What is the date of Glisten gems & diamond private limited incorporation?

Incorporation date of the company is 27 June 2012 .

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.

Glisten gems & diamond private limited has appointed how many directors?

The appointed directors in the company are:

  • Tuntun ray
  • Mahesh goenka
  • Rajendra agarwal
  • Sanjay kumar singhania
  • Biswajit roy
  • Avijit paul
  • Shyama dey dhara