Company Information
CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ranjan Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudipta Halder
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Niaz Rehan Ahmed
Director
over 11 years ago
over 11 years ago
Khizir Shakeel
Director
over 13 years ago
over 13 years ago
Namita Nahata
Additional Director
about 16 years ago
about 16 years ago
Nemai Dhar
Director
about 19 years ago
about 19 years ago
Pramod Nahata
Director
about 20 years ago
about 20 years ago
Charges
27 July 2010
Black Diamond Mercantiles Pvt Ltd
50 Lak
27 July 2010
Quartz Mercantiles Pvt. Ltd.
50 Lak
27 July 2010
Quartz Mercantiles Pvt. Ltd.
0
27 July 2010
Black Diamond Mercantiles Pvt Ltd
0
27 July 2010
Quartz Mercantiles Pvt. Ltd.
0
27 July 2010
Black Diamond Mercantiles Pvt Ltd
0
27 July 2010
Quartz Mercantiles Pvt. Ltd.
0
27 July 2010
Black Diamond Mercantiles Pvt Ltd
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-13102020-signed
Form DPT-3-18062020-signed
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Acknowledgement received from company-28122019
Notice of resignation filed with the company-28122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Notice of resignation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Interest in other entities;-16122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-02072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
