Company Information

CIN
U51101WB2010PTC145467
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
for about 1 year
Mahendra Singh
Mahendra Singh
Director
for over 5 years

Past Directors

Nanigopal Nandi
Nanigopal Nandi
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago
Mohit Sharma
Mohit Sharma
Director
over 14 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 14 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019

Frequently Asked Questions

What is the date on which the Refine vincom private limited incorporated?

Refine vincom private limited was incorporated on 19 April 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Refine vincom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Refine vincom private limited?

7 of directors are associated with the company.

What is the number of directors associated with Refine vincom private limited?

7 of directors are associated with the company.