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DIAMOND PRESTIGE OCCUPANTS ASSOCIATION

CIN : U93000WB2012NPL182558
|
ROC : RoC-Kolkata
Active
Last Updated On : 27-11-2022
CINU93000WB2012NPL182558
Company NameDIAMOND PRESTIGE OCCUPANTS ASSOCIATION
ROC CodeRoC-Kolkata
Registration Number182558
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,000
Paid up Capital (Rs)2,93,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-06-2012
Registered Address41A, Acharya Jagadish Chandra Bose Road Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00087498GOPAL AGARWAL29-09-2014
00262395SRIKANT JAIN29-09-2018
00537571ANIL GROVER08-02-2018
00596630SHYAM SUNDER AGARWAL21-01-2022
00646153DEEPAK KUMAR AGARWAL08-02-2018
00704102MAHESH KUMAR KISHORPURIA08-02-2018
00777376SUDARSHAN MAHESWARI KUMAR06-12-2017
00835519SHAILESH AGRAWAL31-03-2017
01149657AMIT KUMAR LAHOTI08-02-2018
01178803SUVANKAR SEN17-10-2020
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-06-2012. Its Corporate Identification Number (CIN) is U93000WB2012NPL182558, and it carries the registration number 182558. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND PRESTIGE OCCUPANTS ASSOCIATION has an authorised share capital of ₹3,00,000 and paid-up capital of ₹2,93,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 41A, Acharya Jagadish Chandra Bose Road Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIAMOND PRESTIGE OCCUPANTS ASSOCIATION?
    41A, Acharya Jagadish Chandra Bose Road Kolkata WB 700017 IN
  • Who are the owners / directors of DIAMOND PRESTIGE OCCUPANTS ASSOCIATION?
    • GOPAL AGARWAL
    • SRIKANT JAIN
    • ANIL GROVER
    • SHYAM SUNDER AGARWAL
    • DEEPAK KUMAR AGARWAL
    • MAHESH KUMAR KISHORPURIA
    • SUDARSHAN MAHESWARI KUMAR
    • SHAILESH AGRAWAL
    • AMIT KUMAR LAHOTI
    • SUVANKAR SEN
  • How can I contact DIAMOND PRESTIGE OCCUPANTS ASSOCIATION?
    [email protected]
  • When was DIAMOND PRESTIGE OCCUPANTS ASSOCIATION established?
    It was founded on 12-06-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.