Company · U60210WB1994PTC065090
Diamond Logistics PVT.LTD.
Diamond Logistics PVT.LTD. is a company incorporated in 1994 in Kolkata. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1994
- Paid-up capital
- ₹24.64 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ritu Saraf | Director | 1996 | Serving | 00180903 |
| Pankaj Saraf | Director | 1996 | Serving | 00020215 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 33a J L Nehru Rd19th Flr Flat 7aKolkata, West Bengal, 700071
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 065090
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.