Company Information

CIN
U51909WB2011PTC170141
Status
Date of Incorporation
01 December 2011
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
30 September 2016
Paid Up Capital
4,286,800
Authorised Capital
4,300,000

Directors

Pravash Chandra Jha
Pravash Chandra Jha
Director
for over 12 years
Sanjay Rai
Sanjay Rai
Director
for over 12 years

Past Directors

Sushma Sharma
Sushma Sharma
Director
almost 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form23AC-210613 for the FY ending on-310312.OCT
FormSchV-140513 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Citizen exim private limited incorporation?

Incorporation date of the company is 01 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Citizen exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay rai
  • Raju agarwal
  • Pravash chandra jha
  • Sushma sharma