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DIAMOND SUGAR MILLS LTD

CIN : U51909WB1932PLC007355
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-03-2023
CINU51909WB1932PLC007355
Company NameDIAMOND SUGAR MILLS LTD
ROC CodeRoC-Kolkata
Registration Number007355
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-05-1932
Registered Address28,STEPHEN HOUSE, 4E, B.B.D. BAGH, KOLKATA WB 700001 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
00485578PRADEEP KUMAR MURARKA07-10-2003
00531820HANUMAN PRASAD MURARKA10-02-2007
01474604SUNDEEP KUMAR MURARKA26-11-2011
DIAMOND SUGAR MILLS LTD 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 11-05-1932. Its Corporate Identification Number (CIN) is U51909WB1932PLC007355, and it carries the registration number 007355. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND SUGAR MILLS LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 28,STEPHEN HOUSE, 4E, B.B.D. BAGH, KOLKATA WB 700001 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 SUGAR MILLS LTD?
    28,STEPHEN HOUSE, 4E, B.B.D. BAGH, KOLKATA WB 700001 IN
  • Who are the owners / directors of DIAMOND SUGAR MILLS LTD?
    • PRADEEP KUMAR MURARKA
    • HANUMAN PRASAD MURARKA
    • SUNDEEP KUMAR MURARKA
  • How can I contact DIAMOND SUGAR MILLS LTD?
    [email protected]
  • When was DIAMOND SUGAR MILLS LTD established?
    It was founded on 11-05-1932 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.