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DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION

CIN : U93000WB2011NPL166801
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-12-2022
CINU93000WB2011NPL166801
Company NameDIAMOND RESIDENCY FLAT OWNERS ASSOCIATION
ROC CodeRoC-Kolkata
Registration Number166801
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)184
Date of Incorporation25-08-2011
Registered Address38, Ho-Chi-Minh Sarani Kolkata WB 700061 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02127983ANIL KUMAR LAHOTY01-03-2012
03109230AMIT PRAKASH AGARWAL01-03-2012
07198116BRATIN BOSE08-05-2017
DIAMOND RESIDENCY FLAT OWNERS 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 25-08-2011. Its Corporate Identification Number (CIN) is U93000WB2011NPL166801, and it carries the registration number 166801. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 38, Ho-Chi-Minh Sarani Kolkata WB 700061 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 RESIDENCY FLAT OWNERS ASSOCIATION?
    38, Ho-Chi-Minh Sarani Kolkata WB 700061 IN
  • Who are the owners / directors of DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION?
    • ANIL KUMAR LAHOTY
    • AMIT PRAKASH AGARWAL
    • BRATIN BOSE
  • How can I contact DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION?
    [email protected]
  • When was DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION established?
    It was founded on 25-08-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.