Company Information

CIN
Status
Date of Incorporation
07 October 1963
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar Raitani
Dinesh Kumar Raitani
Director
for over 35 years
Rajkumar Raitani
Rajkumar Raitani
Director
for over 31 years
Hashmat Rai Burman
Hashmat Rai Burman
Director
for about 61 years
Vikram Raitani
Vikram Raitani
Director
for over 35 years

Past Directors

Charges

2 Crore
15 June 2002
Punjab & Sind Bank
40 Lak
23 December 1994
Punjab & Sindh Bank
20 Lak
23 December 1994
Punjab & Sind Bank
1 Crore
21 November 1978
The Hongkong & Shanghai Banking Corporation
15 Lak
21 November 1978
The Hongkong & Shanghai Banking Corporation
0
23 December 1994
Punjab & Sind Bank
0
15 June 2002
Punjab & Sind Bank
0
23 December 1994
Punjab & Sindh Bank
0
21 November 1978
The Hongkong & Shanghai Banking Corporation
0
23 December 1994
Punjab & Sind Bank
0
15 June 2002
Punjab & Sind Bank
0
23 December 1994
Punjab & Sindh Bank
0
21 November 1978
The Hongkong & Shanghai Banking Corporation
0
23 December 1994
Punjab & Sind Bank
0
15 June 2002
Punjab & Sind Bank
0
23 December 1994
Punjab & Sindh Bank
0

Documents

Form MGT-7A-18112023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form AOC-4-06112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-24112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-29102022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form DPT-3-30062022
Form INC-22-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Copy of board resolution authorizing giving of notice-30062022
Optional Attachment-(1)-30062022
List of share holders, debenture holders;-23112021
List of Directors;-23112021

Frequently Asked Questions

What is the date of Nauratandas & co pvt ltd incorporation?

Incorporation date of the company is 07 October 1963 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nauratandas & co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vikram raitani
  • Hashmat rai burman
  • Rajkumar raitani
  • Dinesh kumar raitani