Company Information

CIN
Status
Date of Incorporation
14 October 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,641,000
Authorised Capital
1,700,000

Directors

Ankita Goel
Ankita Goel
Director
for over 1 year
Yogesh Goel
Yogesh Goel
Director
for over 1 year

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 20 years ago
Bela Agarwal
Bela Agarwal
Director
over 20 years ago

Charges

2 Crore
04 August 2010
State Bank Of India
2 Crore
04 August 2010
State Bank Of India
0
04 August 2010
State Bank Of India
0
04 August 2010
State Bank Of India
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-27062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-29122017

Frequently Asked Questions

What is the date on which the Diamond plus private limited incorporated?

Diamond plus private limited was incorporated on 14 October 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diamond plus private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diamond plus private limited?

4 of directors are associated with the company.

What is the number of directors associated with Diamond plus private limited?

4 of directors are associated with the company.