Company Information
CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,314,400
Authorised Capital
60,000,000
Directors
Madhu Himmatramka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Himmatramka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shagun Himmatramka
Director
over 7 years ago
over 7 years ago
Raunaq Himmatramka .
Director
over 7 years ago
over 7 years ago
Ashish Aggarwal
Director
over 9 years ago
over 9 years ago
Pravin Kumar Jain
Director
about 14 years ago
about 14 years ago
Bikash Chandra Roy
Director
about 19 years ago
about 19 years ago
Vedika Himmatramka
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] U Pvc Window Doors System, Pvc Proflle And Building
Materials (Non Metallic) Included In Dass 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Door Frames, Door Panels, Doors, Windows, Pvc Profiles, Building Materials, Pipe Of Earthenware Or Cement, Drains (Concrete), Sink, Profiles Sections, Chimney Pots And There Accessories Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Tanks, Water Storage, Water Pressure And Water Flushing Tanks, Commode Seat Covers, Geysers, Sectional Profiles, Pipe And Pipe Fittings And Other Bath Room And Sanitary Fittings, Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, All Included In Class 11.
View +3 more Brands for Raunaq Enterprises Ltd.
Charges
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
Altered memorandum of association-07122020
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
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-13082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form ADT-1-01012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
