Company Information

CIN
Status
Date of Incorporation
24 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
48,071,760
Authorised Capital
50,000,000

Directors

Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
for almost 29 years
Piyush Dhoot
Piyush Dhoot
Director
for almost 12 years
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
for about 7 years
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
for over 2 years

Past Directors

Kedar Nath Dhoot
Kedar Nath Dhoot
Director
almost 31 years ago

Documents

Form INC-28-05072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
Form AOC - 4 CFS-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Supplementary or Test audit report under section 143-26122016
Form AOC-4-26122016_signed

Frequently Asked Questions

What is the incorporation date of the Citrine merchants pvt. ltd.?

Incorporation date of the company is 24 March 1994 .

What is the state of the Citrine merchants pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Citrine merchants pvt. ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Citrine merchants pvt. ltd.?

Citrine merchants pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Citrine merchants pvt. ltd.?

The appointed directors in the company are:

  • Pawan kumar dhoot
  • Piyush dhoot
  • Pushpa dhoot
  • Kedar nath dhoot
  • Lokenath maheshwari