Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITIQ INTERNATIONAL LIMITED
CIN: U70109WB2012PLC172902 As on: 2026-07-13
CITIQ INTERNATIONAL LIMITED (CIN: U70109WB2012PLC172902) is a Public company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4234500.00.CITIQ INTERNATIONAL LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CITIQ INTERNATIONAL LIMITED are SHEIKH ASIF, KUMARJIT SINHA, KOUSIK BHUNIA, ANJALI PATRA, and MANABANDRA BOSE.
CITIQ INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U70109WB2012PLC172902 and its registration number is 172902. Users may contact CITIQ INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of CITIQ INTERNATIONAL LIMITED is VILL-DHANDIGHI P.O & P.S-CONTAI MIDNAPORE (EAST) , CONTAI, West Bengal, India - 721401.
Current status of CITIQ INTERNATIONAL LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITIQ INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITIQ INTERNATIONAL
Purchase full report of CITIQ INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITIQ INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CITIQ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05143050 | SHEIKH ASIF | Director | 2012-01-25 |
| 05143053 | KUMARJIT SINHA | Director | 2013-03-01 |
| 05143057 | KOUSIK BHUNIA | Director | 2013-03-01 |
| 05173917 | ANJALI PATRA | Director | 2012-01-25 |
| 05321108 | MANABANDRA BOSE | Director | 2013-03-01 |
Past Directors & Key Managerial Personnel of CITIQ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143053 | KUMARJIT SINHA | Director | - | 2012-07-03 |
| 05143053 | KUMARJIT SINHA | Whole-time director | - | 2013-03-01 |
| 05143057 | KOUSIK BHUNIA | Director | - | 2012-07-03 |
| 05143057 | KOUSIK BHUNIA | Managing Director | - | 2013-03-01 |
| 05321108 | MANABANDRA BOSE | Director | - | 2012-07-03 |
| 05321108 | MANABANDRA BOSE | Whole-time director | - | 2013-03-01 |
Other Directorships of SHEIKH ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARJIT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOUSIK BHUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANABANDRA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC155976 | SUCHHAYA MARKETING ENTERPRISE PRIVATE LIMITED | VILL. - KARKULI P.O. P.S. CONTAI, S.D. CONTAI , CONTAI, West Bengal, India - 721401 |
| U64201WB2021PTC249703 | SKYSCRAPER TECHNOLOGY SERVICES PRIVATE LIMITED | C/O- SHYAMAL GIRI, VILL- ATHILAGIRI, P.O- CONTAI, P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U93000WB2009PTC140223 | SELF RELIANCE CONSULTANT PRIVATE LIMITED | VILL - KISHORE NAGAR, J. L. NO. - 265, WARD NO. 1, P.O.: CONTAI, P.S.: CONTAI, PURBA MIDNAP ORE , CONTAI, West Bengal, India - 721401 |
| AAY-2865 | RDAB ADVERTISING & MARKETING AGENCY LLP | C/O RAKESH DAS, VILL: DAKSHIN RAMPUR P.O. & P.S. CONTAI CONTAI, West Bengal, India - 721401 |
| U74900WB2011PLC158352 | ONKAR MERCHANDISE COMPANY INDIA LIMITED | VILL-DHANDIGHI(P.K.COLLEGE ROAD NEAR CENTRAL BUSTAND, P.O.&P.S-CONTAI,DIST-PURBA MEDENIPUR CONTAI Midnapore WB 721401 IN |
| U45400WB2013PTC198798 | ALTIS CONSTRUCTION PRIVATE LIMITED | C/O. - DILIP KUMAR MISHRA, VILL. - SERPURETWARIBAR P.O. & P.S. - CONTAI, DIST. - PURBA MEDI NIPUR , CONTAI, West Bengal, India - 721401 |
| U15139WB2012PTC174422 | DJM CASHEWS PRIVATE LIMITED | VILL: P.O.: NAMAL P.S.: CONTAI , CONTAI, West Bengal, India - 721401 |
| U01133WB2012PTC180087 | JTM CASHEW PROCESSING PRIVATE LIMITED | VILL- GIMAGARYA, P.O- NAMAL P.S.- CONTAI,PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U01403WB2015PTC206667 | SEA VIEW AGRO PRODUCTS PRIVATE LIMITED | PLOT NO 358, VILL. MANOHARCHAK, P.O.- CONTAIN, J.L. No. 538, P.S.-CONTAI, DIST-PURBA ME DINIPUR , CONTAI, West Bengal, India - 721401 |
| U85300WB2022NPL253217 | CONSPICUOUS SOCIAL RESEARCH & DEVELOPMENT ASSOCIATION | C/O ASHIS MAITY, VILL-UTTAR DARUA P.S-CONTAI, PURBA MEDINIPUR,CONTAI,Midnapore,West Bengal,721401-India |
| AAK-3205 | DEV ROY HOSPITALITY SERVICES LLP | C/O DR BB DEVROY, VILL NORTH DARUA, PO DARUA PO DARUA, P S CONTAI,CONTAI,Midnapore,West Bengal,India-721401 |
| U74999WB2019PTC232768 | ITSYSMAJHI INFO SOLUTION PRIVATE LIMITED | C/o. Bibek Karan, Vill. Dhandighi P.o & P.s Contai, Shoula Road , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U85100WB2013PTC198417 | CONTAI MICRO DIAGNOSTIC CENTRE PRIVATE LIMITED | SARASWATI TALA, P.O. - CONTAI P.S. - CONTAI, DIST. - PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U51909WB2021PTC249739 | CONTAI R.N. DAIRY PRIVATE LIMITED | C/O BISAN DAS MUNDRA, VILLAGE HATABARI, P.O., P.S. CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U74999WB2022OPC253476 | LID OPENER (OPC) PRIVATE LIMITED | C/O BHABESH KUMAR MAITY KUMARPUR, P.O & P.S - CONTAI,PURBAMEDINIPUR,Midnapore,West Bengal,721401-India |
| U74110WB2016PTC218421 | BIOMARS CHEMICALS PRIVATE LIMITED | SERPUR ETOYARIBAR P.O. CONTAI, P.S.CONTAI DISTRICT : PURBA (EAST) , MEDINIPUR, West Bengal, India - 721401 |
| U15400WB2011PLC158815 | CONTAI FOOD PRODUCT LIMITED | VILL. - KANAKPUR, WARD NO - 19, (NEAR POWER STATION), P.O. & P.S. - CONT AI , CONTAI, West Bengal, India - 721401 |
| U85300WB2021NPL248662 | EDHAAR CARE FOUNDATION | C/O DIBYENDU BISUI, VILL- ATHILAGORI P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U05000WB2021PTC249190 | ALBATROSS AQUACULTURE PRIVATE LIMITED | JALALKHANBAR, P.O. & P.S CONTAI , CONTAI, West Bengal, India - 721401 |
| U85195WB2012PLC173505 | CONTAI HEALTH CARE LIMITED | VILLAGE - KUMARPUR, P.O. & P.S. - CONTAI, , CONTAI, West Bengal, India - 721401 |
| U45400WB2008PTC122804 | S.S.R. NIRMAN PRIVATE LIMITED | VILLAGE-PASCHIM BHAGWANPUR, P.O.-DARUA P.S.-CONTAI, DISTRICT-PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U51909WB2009PTC139674 | ARZOO DISTRIBUTORS PRIVATE LIMITED | VILLAGE - UTTAR DARUA P.O. - DARUA, P.S. - CONTAI, PURBA MEDIN IPUR , CONTAI, West Bengal, India - 721401 |
| U43299WB2024PTC274247 | SIDDHILAXMI REALCON PRIVATE LIMITED | C/O. SK MAMREJ,P.O.-UTTAR DARUA,Contai,East Midnapore,West Bengal,721401-India |
| U72900WB2019PTC232948 | SSRI SOLUTION PRIVATE LIMITED | C/O Milan Maity, Vill-Serpur Kharkibar P.S and P.O-Contai , DIST-PURBA MIDNAPUR, West Bengal, India - 721401 |
| U52609WB2018PTC227070 | PURNENDU MARKETING PRIVATE LIMITED | C/O PURNENDU SEKHAR DEY, H. NO. 258/425 VILL-ATHILAGORI, P.O. & P.S. CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U80903WB2021PTC243376 | DERIVATION PRIVATE LIMITED | W/O-SYED AZIZUL ALI.VILL-JALALKHA BAR. P.S P.O-CONTA MIDNAPORE (E), , MIDNAPORE, West Bengal, India - 721401 |
| U15400WB2022PTC256176 | JULFA CASHEW PROCESSING PRIVATE LIMITED | VILL-TENGUNIA, P.O. TENGUNIA P.S. CONTAI , TENGUNIA, West Bengal, India - 721401 |
| U24230WB2022PTC254445 | WON COSMETICS PRIVATE LIMITED | C/O SAIBAL JANA, VILL-KRISHORE NAGAR P.O CONTAI PURBA,MEDINPUR,Midnapore,West Bengal,721401-India |
| U05004WB2012PTC175629 | BAKYASHWRI SEA FOOD PRIVATE LIMITED | VILL. SERPUR ETOARIBAR P.O.P.S.- CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.