Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
154,258,500
Authorised Capital
300,000,000

Directors

Tara Chand Jain
Tara Chand Jain
Director
almost 21 years ago

Past Directors

Baishakhi Maity
Baishakhi Maity
Additional Director
over 9 years ago
Malay Das
Malay Das
Director
about 13 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
over 15 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