Company Information

CIN
U51909WB1998PTC088342
Status
Date of Incorporation
27 November 1998
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
3,315,000
Authorised Capital
10,000,000

Directors

Manoj Rathi
Manoj Rathi
Director/Designated Partner
for over 1 year

Past Directors

Subhendu Dhar
Subhendu Dhar
Director
over 22 years ago

Charges

38 Crore
01 April 2016
Standard Chartered Bank
1 Crore
23 March 2011
Standard Chartered Bank
12 Crore
27 September 2010
Standard Chartered Bank
12 Crore
24 August 2009
Karnataka Bank Limited
6 Crore
10 February 2021
Hdfc Bank Limited
30 Lak
26 February 2020
Icici Bank Limited
13 Crore
26 February 2020
Others
0
01 April 2016
Standard Chartered Bank
0
25 November 2021
Tata Capital Financial Services Limited
0
27 September 2010
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
24 August 2009
Karnataka Bank Limited
0
26 February 2020
Others
0
01 April 2016
Standard Chartered Bank
0
25 November 2021
Tata Capital Financial Services Limited
0
27 September 2010
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
24 August 2009
Karnataka Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-21122020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form ADT-1-20112019_signed
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Directors report as per section 134(3)-06112019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-31072019_signed

Frequently Asked Questions

What is the incorporation date of the Diamond infotech private limited?

Incorporation date of the company is 27 November 1998 .

What is the state of the Diamond infotech private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Diamond infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond infotech private limited?

Diamond infotech private limited has appointed 2 of directors.

Who are the appointed Directors in Diamond infotech private limited?

The appointed directors in the company are:

  • Manoj rathi
  • Subhendu dhar