Company Information

CIN
Status
Date of Incorporation
27 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
for about 1 year
Krishna Kumar
Krishna Kumar
Director/Designated Partner
for over 3 years

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
almost 5 years ago
Hemlata Srivastava
Hemlata Srivastava
Additional Director
almost 5 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Dinesh Jain
Dinesh Jain
Director
over 14 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 14 years ago

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DIR-12-25062020_signed
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form DIR-11-13072018_signed

Frequently Asked Questions

What is the date of Refine commercial private limited incorporation?

Incorporation date of the company is 27 May 2010 .

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 8.

Refine commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Itebrata biswas
  • Dinesh jain
  • Achee lal chaupal
  • Sikandar paswan
  • Hemlata srivastava
  • Rakesh kumar sinha
  • Krishna kumar
  • Chet bahadur kumal