Company Information

CIN
U26914WB1990PLC048705
Status
Date of Incorporation
28 March 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,314,400
Authorised Capital
60,000,000

Directors

Anurag More
Anurag More
Director/Designated Partner
for over 1 year
Madhu Himmatramka
Madhu Himmatramka
Director/Designated Partner
for 11 months
Deepak Himmatramka
Deepak Himmatramka
Director/Designated Partner
for over 1 year

Past Directors

Shagun Himmatramka
Shagun Himmatramka
Director
over 6 years ago
Raunaq Himmatramka .
Raunaq Himmatramka .
Director
over 6 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
over 8 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 13 years ago
Bikash Chandra Roy
Bikash Chandra Roy
Director
about 18 years ago
Vedika Himmatramka
Vedika Himmatramka
Director
over 19 years ago

Charges

2 Crore
15 May 2013
Punjab National Bank
2 Crore
13 December 2001
Uco Bank
60 Lak
07 June 2001
Uco Bank
25 Lak
15 May 2013
Punjab National Bank
0
13 December 2001
Uco Bank
0
07 June 2001
Uco Bank
0
15 May 2013
Punjab National Bank
0
13 December 2001
Uco Bank
0
07 June 2001
Uco Bank
0
15 May 2013
Punjab National Bank
0
13 December 2001
Uco Bank
0
07 June 2001
Uco Bank
0
15 May 2013
Punjab National Bank
0
13 December 2001
Uco Bank
0
07 June 2001
Uco Bank
0

Documents

Form PAS-6-18122020_signed
Form SH-7-17122020-signed
Form PAS-6-16122020_signed
Form MGT-14-10122020_signed
Copy of the resolution for alteration of capital;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of assciation;-07122020
Altered memorandum of association-07122020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Form ADT-1-01012020_signed

Frequently Asked Questions

What is the date of Raunaq enterprises ltd incorporation?

Incorporation date of the company is 28 March 1990 .

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 9.

Raunaq enterprises ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak himmatramka
  • Madhu himmatramka
  • Pravin kumar jain
  • Raunaq himmatramka .
  • Anurag more
  • Shagun himmatramka
  • Vedika himmatramka
  • Bikash chandra roy
  • Ashish aggarwal