Company Information

CIN
U74999WB2011PLC169621
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjib Kumar Bera
Sanjib Kumar Bera
Director/Designated Partner
for over 11 years
Prabhas Dasgupta .
Prabhas Dasgupta .
Director
for over 11 years

Past Directors

Anil Bajoria
Anil Bajoria
Director
over 11 years ago
Atiar Rahaman Molla
Atiar Rahaman Molla
Director
over 11 years ago
Deepak More
Deepak More
Director
almost 13 years ago
Jayanta Kumar Gupta
Jayanta Kumar Gupta
Director
almost 13 years ago

Documents

Form DIR-12-080416.OCT
Form DIR-11-120115.OCT
FormSchV-130913 for the FY ending on-310312.OCT
Evidence of cessation-110913.PDF
Form 32-130713.OCT
Evidence of cessation-130713.PDF
Form 32-250613.OCT
Evidence of cessation-250613.PDF
Optional Attachment 1-250613.PDF
Form 18-010313.OCT
Certificate of commencement of buisness-090212.PDF
Certificate of commencement of buisness-090212.PDF
Optional Attachment 1-090212.PDF
Optional Attachment 2-090212.PDF
Certified copy of statement-090212.PDF
Form 20-090212.PDF
Acknowledgement of Stamp Duty MoA payment-211111.PDF
Acknowledgement of Stamp Duty AoA payment-211111.PDF
Certificate of Incorporation-211111.PDF
Certificate of Incorporation-211111.PDF

Frequently Asked Questions

When was the Venezia diamonds limited. incorporated?

The Venezia diamonds limited. was incorporated with ROC on 21 November 2011 as .

Where has the Venezia diamonds limited. been incorporated?

The company was incorporated in Kolkata with registration number 169621.

What is the E-filing status of the company?

The status of Venezia diamonds limited. is Strike Off.

Number of Key Management personnel of the Venezia diamonds limited.?

The company has 6 key management personnel in the company.

Who are the directors of the Venezia diamonds limited.?

The appointed directors in the company are:

  • Atiar rahaman molla
  • Anil bajoria
  • Prabhas dasgupta .
  • Sanjib kumar bera
  • Jayanta kumar gupta
  • Deepak more