Company Information

CIN
U74140WB1987PTC043477
Status
Date of Incorporation
16 December 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,953,900
Authorised Capital
11,000,000

Directors

Ajoy Dey
Ajoy Dey
Director
for over 23 years
Bijay Kumar De
Bijay Kumar De
Director
for over 28 years
Sanjib Kumar Dey
Sanjib Kumar Dey
Director
for almost 37 years

Past Directors

Vinod Aggarwal
Vinod Aggarwal
Director
over 21 years ago

Charges

0
28 September 2010
Bank Of India
24 Lak
19 September 2008
Bank Of India
25 Lak
20 February 2007
Bank Of India
17 Lak
05 December 2003
Central Bank Of India
41 Lak
20 February 2007
Bank Of India
0
05 December 2003
Central Bank Of India
0
19 September 2008
Bank Of India
0
28 September 2010
Bank Of India
0
20 February 2007
Bank Of India
0
05 December 2003
Central Bank Of India
0
19 September 2008
Bank Of India
0
28 September 2010
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

When was the Refcon consultants pvt ltd incorporated?

The Refcon consultants pvt ltd was incorporated with ROC on 16 December 1987 as .

Where has the Refcon consultants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043477.

What is the E-filing status of the company?

The status of Refcon consultants pvt ltd is Active.

Number of Key Management personnel of the Refcon consultants pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Refcon consultants pvt ltd?

The appointed directors in the company are:

  • Vinod aggarwal
  • Sanjib kumar dey
  • Bijay kumar de
  • Ajoy dey