Company Information

CIN
L51909WB1988PLC044765
Status
Date of Incorporation
12 July 1988
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
73,199,980
Authorised Capital
73,500,000

Directors

Monica Tulsyan
Monica Tulsyan
Company Secretary
for over 2 years
Arihant Jain
Arihant Jain
Director/Designated Partner
for over 2 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 1 year
Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director/Designated Partner
for about 1 year
Kailash Chand Saraogi
Kailash Chand Saraogi
Director/Designated Partner
for over 1 year

Past Directors

Ruchi Jain
Ruchi Jain
Cfo(kmp)
over 5 years ago
Nitu Goel
Nitu Goel
Company Secretary
over 7 years ago
Meena Devi Jain
Meena Devi Jain
Cfo(kmp)
over 9 years ago
Hira Lal Pareek
Hira Lal Pareek
Director
about 22 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
about 27 years ago

Documents

Form DIR-12-31072020_signed
Form MR-1-30072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Copy of shareholders resolution-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-15-01102019_signed
Optional Attachment-(2)-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed

Frequently Asked Questions

What is the incorporation date of the Chitrakut holdings ltd?

Incorporation date of the company is 12 July 1988 .

What is the state of the Chitrakut holdings ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Chitrakut holdings ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chitrakut holdings ltd?

Chitrakut holdings ltd has appointed 10 of directors.

Who are the appointed Directors in Chitrakut holdings ltd?

The appointed directors in the company are:

  • Rajendra kumar saraogi
  • Ashok kumar jain
  • Mahendra kumar pandya
  • Kailash chand saraogi
  • Arihant jain
  • Monica tulsyan
  • Hira lal pareek
  • Meena devi jain
  • Nitu goel
  • Ruchi jain