Company Information

CIN
Status
Date of Incorporation
01 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,200
Authorised Capital
9,010,000

Directors

Pratap Kumar Biswas
Pratap Kumar Biswas
Director/Designated Partner
for over 1 year
Bhavana Khemani
Bhavana Khemani
Director
for about 1 year
Shaleen Khemani
Shaleen Khemani
Beneficial Owner
for almost 2 years

Past Directors

Kamalesh Chakraborty
Kamalesh Chakraborty
Additional Director
over 13 years ago

Charges

0
07 November 2019
Hdfc Bank Limited
3 Crore
07 November 2019
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-09072020-signed
Form DPT-3-15062020-signed
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019

Frequently Asked Questions

When was the Black diamond vyapaar pvt.ltd. incorporated?

The Black diamond vyapaar pvt.ltd. was incorporated with ROC on 01 November 1994 as .

Where has the Black diamond vyapaar pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 065759.

What is the E-filing status of the company?

The status of Black diamond vyapaar pvt.ltd. is Active.

Number of Key Management personnel of the Black diamond vyapaar pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Black diamond vyapaar pvt.ltd.?

The appointed directors in the company are:

  • Shaleen khemani
  • Bhavana khemani
  • Kamalesh chakraborty
  • Pratap kumar biswas