Welcome
Chitrakut Holdings Limited was registered on 12th of July, 1988 under the Companies Act, 1956. It is a registered Non-banking Financial Company having RBI Certificate of Registration bearing No. B05.04568. It is presently listed on the Calcutta Stock Exchange Limited and Metropolitan Stock Exchange of India Limited.
Company Name
Chitrakut Holdings Limited
CIN
L51909WB1988PLC044765
ROC
Kolkata
Authorised Capital
Rs. 73,500,000
Date of Incorporation
12/07/1988
Paid-up Capital
Rs.7,31,99,980
Directors
RAJENDRA KUMAR SARAOGI
Wholetime Director (00007503)
KAILASH CHAND SARAOGI
Director (00007512)
MAHENDRA KUMAR PANDYA
Director (00007526)
ASHOK KUMAR JAIN
Director (00007535)
MONICA TEKRIWAL
Company Secretary (AJGPT2408J)
ARIHANT JAIN
CFO (KMP)
MEENA DEVI JAIN
Director (07125997)
-
13 • Investor Grievance
-
27 • Corporate Governance
-
29 • Notice of BM
Dec 2022 Jun 2022 Mar 2022 Dec 2021 Sep 2021 Jun 2021 Dec 2020 View Sep 2020 (3) View Sep 2020 (3) View Jun 2020 (3) View Mar 2020 (3) View Sep 2020 View Jun 2020 (2) View Jun 2020 View Mar 2020 (2) View Mar 2020 View AFR - Sep 2019 View Aug 2019 View AFR - Mar 2019 View UFR - Dec 2018 View UFR - Sep 2018 View UFR - Jun 2018 View AFR - Mar 2018 View UFR - Dec 2017 View UFR - Sep 2017 View UFR - Jun 2017 View AFR - Mar 2017 View UFR - Dec 2016 View UFR - Sep 2016 View UFR - Jun 2016 View AFR - Mar 2016 View UFR - Dec 2015 View UFR - Sep 2015 View AFR - Mar 2015 View UFR - Jun 2012 View UFR - Jun 2013 View UFR - Jun 2014 View UFR - Sep 2012 View UFR - Sep 2013 View UFR - Sep 2014 View UFR - Mar 2012 View UFR - Mar 2013 View UFR - Mar 2014 View UFR - Dec 2012 View UFR - Dec 2013 View UFR - Dec 2014 View AFR - Mar 2015 View UFR - Jun 2015 View -
31 • Shareholding Pattern
-
33 • Quarterly Results
-
40 • PCS Certificate
-
55 • Secretarial Audit Reports
-
34 • Annual Reports
-
44 • Annual General Meeting
View Voting Result for 35th Annual General Meeting
View Submission of 35th AGM Proceedings
View 35th Annual General Meeting Notice 2023
View Result of e-voting & Scrutinizer report 2022
View Result of e-voting & Scrutinizer report 2021
View Scrutinizer's report 2021
View 33rd Annual General Meeting Notice 2021
View AGM 2021 Notice with Attd-Slip and Proxy Form -
Codes and Policies
Archival Policy View Code of Conduct to regulate, monitor and report trading by Insiders View Code of Conduct View Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information View Familiarization programme of Independent Directors View Policy for determination of materiality of the disclosure of events and information View Policy for determining Material Subsidiary View Policy for preservation of documents View Policy on materiality of Related Party Transactions View Risk assessment and minimization procedures View Vigil Mechanism View -
74 • Regulation Certificate
-
07 • Regulation Certificate
-
Other Documents
View Mar '23 - SDD Compliance Certificate
View Mar '23 - Reconciliation of Share Capital Audit
View Mar '23 - Non-Applicability Declaration of Reg. 23(9)
View Mar '23 - Non-Applicability of Large Entities Framework
View Mar '23 - Non-Applicability Declaration of Reg. 32
View Dec '22 - Non-Applicability of Large Entities Framework
View Dec '22 - Non-Applicability of Large Entities Framework
View Dec '22 - Non-Applicability Declaration of Reg. 32
View Dec '22 - Website Undertaking
View Sep '22 - Non-Applicability Declaration of Reg. 32
View Sep '22 - Non-Applicability Declaration of Reg. 23(9)
View Sep '22 - Non-Applicability of Large Entities Framework
View Non-Applicability Declaration of Reg. 32
View Non-Applicability of Large Entities Framework
View Non-Applicability Declaration of Reg. 23(9)
View Non-Applicability Declaration of Reg. 32
View Non-Applicability of Large Entities Framework
View Outcome of EGM 2021
View E-voting Result EGM 2021
View Website Undertaking for Jan 2021
View Website Undertaking for Dec 2021
View EGM Notice with Attd-Slip & Proxy Form EGM 2021
View Non-Applicability Declaration of Reg 32 for Sep 2021
View Website Undertaking for Jun 2021
View Non-Applicability Declaration of Reg 32 for Jun 2021
View Mar '21 - Non-Applicability Declaration of Reg 32
View Dec '20 - Non-Applicability Declaration of Reg 32
View Result of E-Voting and Scrutinizer Report 2020
View AGM, E-Voting, BC 2020 Notice to Exch, NSDL, CDSL, RTA
AGM 2020 Notice with Attd-Slip and Proxy Form View Website Undertaking - Sep 2020 View CHL Proceedings of AGM 2019 View CHL AGM 2019 Voting Result and Scrutinizer Report View AGM 2019 Notice with Attd-Slip and Proxy Form View Website Undertaking View Result of e-voting and Scrutinizer Report 2019 View Sec Audit Cert MR-3 2018 View Sec Audit Cert MR-3 2017 View Sec Audit Cert MR-3 2016 View Sec Audit Cert MR-3 2015 View Notice AGM 2018 View Notice AGM 2017 View Notice AGM 2016 View Notice AGM 2015 View Result of e-voting AGM 2016 View Result of e-voting AGM 2015 View Result of e-voting and Scrutinizer Report View AGM 2018 Voting Result and Scrutinizer Report View -
Newspaper Publications
View Unaudited Financial Result - Dec '23 - Financial Express
View Unaudited Financial Result - Sep '23 - Arthik Lipi
View Unaudited Financial Result - Jun '23 - Financial Express
View Unaudited Financial Result - Jun '23 - Arthik Lipi
View Audited Financial Results - Mar '23
View BC Notice AGM 2020
Chitrakut Holdings Limited
1/1, Camac Street
3rd Floor, Suite No. 7
Kolkata - 700016
WB, India
E-mail: info@chitrakutholdings.com