Company Information

CIN
U51909WB1995PTC067829
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
55,002,000
Authorised Capital
70,000,000

Directors

Amit Kumar Dokania
Amit Kumar Dokania
Director
for over 8 years
Asharam Gupta
Asharam Gupta
Director
for over 8 years

Past Directors

Ajay Yadav
Ajay Yadav
Director
over 26 years ago
Vijay Yadav
Vijay Yadav
Director
over 26 years ago

Documents

Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072017
Form INC-28-19042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Notice of resignation filed with the company-03032017
Form DIR-11-03032017_signed
Acknowledgement received from company-03032017
Proof of dispatch-03032017
List of share holders, debenture holders;-17022017
Optional Attachment-(1)-17022017
Notice of resignation;-17022017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Form MGT-7-17022017_signed
Form INC-22-14022017_signed
Copy of board resolution authorizing giving of notice-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
Citco-_AOC4-XBRL_AMIRATAN_20170214123203.pdf-14022017

Frequently Asked Questions

When was the Citco merchants pvt ltd incorporated?

The Citco merchants pvt ltd was incorporated with ROC on 25 January 1995 as .

Where has the Citco merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067829.

What is the E-filing status of the company?

The status of Citco merchants pvt ltd is Amalgamated.

Number of Key Management personnel of the Citco merchants pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Citco merchants pvt ltd?

The appointed directors in the company are:

  • Asharam gupta
  • Vijay yadav
  • Ajay yadav
  • Amit kumar dokania