Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
22 September 2023
Paid Up Capital
2,110,000
Authorised Capital
2,200,000

Directors

Shashank Kumar Pandey
Shashank Kumar Pandey
Director/Designated Partner
for 11 months
Pradip Kumar Seal
Pradip Kumar Seal
Director
for over 12 years
Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
for over 1 year
Jai Sankar Pandey
Jai Sankar Pandey
Director
for over 7 years
Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
for over 1 year

Past Directors

Jahoor Ali Piyada
Jahoor Ali Piyada
Director
over 7 years ago
Niranjan Agarwal
Niranjan Agarwal
Director
over 7 years ago
Sweta Singh
Sweta Singh
Director
about 8 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 8 years ago
Ashis Mishra
Ashis Mishra
Director
over 9 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-26112019-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Form DPT-3-26062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed

Frequently Asked Questions

What is the date on which the Diplomat commotrade private limited incorporated?

Diplomat commotrade private limited was incorporated on 24 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diplomat commotrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diplomat commotrade private limited?

12 of directors are associated with the company.

What is the number of directors associated with Diplomat commotrade private limited?

12 of directors are associated with the company.