Company Information

CIN
Status
Date of Incorporation
18 March 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Anirudh Chirimar
Anirudh Chirimar
Additional Director
for about 2 years
Aditya Mohan Chirimar
Aditya Mohan Chirimar
Director/Designated Partner
for almost 8 years
Mohan Kumar Chirimar
Mohan Kumar Chirimar
Director
for almost 2 years

Past Directors

Krishan Kumar Chirimar
Krishan Kumar Chirimar
Director
over 16 years ago
Ashok Kumar Chirimar
Ashok Kumar Chirimar
Director
over 42 years ago

Trademarks

Tiger Tea Raghunath Exports

[Class : 30] Tea

Tiger (Device) Raghunath Exports

[Class : 30] Tea

Krishna Khanniah Raghunath Exports

[Class : 30] Tea.

Charges

19 Crore
28 September 2013
Punjab & Sindh Bank
2 Crore
09 January 2012
Punjab & Sindh Bank(ibd Branch)
10 Crore
01 July 1999
The Federal Bank Ltd
6 Crore
16 June 1995
Vijaya Bank
96 Lak
14 July 2020
Punjab & Sind Bank
1 Crore
14 July 2020
Others
0
16 June 1995
Vijaya Bank
0
28 September 2013
Punjab & Sindh Bank
0
01 July 1999
The Federal Bank Ltd
0
09 January 2012
Punjab & Sindh Bank(ibd Branch)
0
14 July 2020
Others
0
16 June 1995
Vijaya Bank
0
28 September 2013
Punjab & Sindh Bank
0
01 July 1999
The Federal Bank Ltd
0
09 January 2012
Punjab & Sindh Bank(ibd Branch)
0
14 July 2020
Others
0
16 June 1995
Vijaya Bank
0
28 September 2013
Punjab & Sindh Bank
0
01 July 1999
The Federal Bank Ltd
0
09 January 2012
Punjab & Sindh Bank(ibd Branch)
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DIR-12-30122019_signed
Interest in other entities;-28122019
Optional Attachment-(3)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-14122019_signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Raghunath exports private limited incorporation?

Incorporation date of the company is 18 March 1975 .

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 5.

Raghunath exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan kumar chirimar
  • Krishan kumar chirimar
  • Ashok kumar chirimar
  • Aditya mohan chirimar
  • Anirudh chirimar