Company Information

CIN
Status
Date of Incorporation
17 December 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
154,258,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tara Chand Jain
Tara Chand Jain
Director
about 20 years ago

Past Directors

Baishakhi Maity
Baishakhi Maity
Additional Director
over 8 years ago
Malay Das
Malay Das
Director
over 12 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
over 14 years ago

Documents

Form GNL-2-24082018-signed
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Approval letter for extension of AGM;-13022018
Copy of MGT-8-13022018
List of share holders, debenture holders;-13022018
Optional Attachment-(1)-13022018
Form MGT-7-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Optional Attachment-(1)-27012018
Approval letter of extension of financial year of AGM-27012018
Optional Attachment-(3)-27012018
Optional Attachment-(2)-27012018
Form AOC-4(XBRL)-27012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-09012017_signed
Copy of MGT-8-06012017
List of share holders, debenture holders;-06012017
Optional Attachment-(1)-06012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012017
Optional Attachment-(2)-06012017
Form_AOC4-XBRL..DIMOND..2015-16..SIGNED.scruti_ADVISER12_20170106173143.pdf-06012017
Form DIR-12-19102016
Optional Attachment-(1)-19102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-11-21092016_signed
Notice of resignation filed with the company-20092016