Company Information

CIN
Status
Date of Incorporation
22 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
300,000

Directors

Kiran Devi Sharma
Kiran Devi Sharma
Director/Designated Partner
for about 6 years
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 7 years ago
Uttam Sarkar
Uttam Sarkar
Director
about 13 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 14 years ago
Govind Lal
Govind Lal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Notice of resignation filed with the company-15122018
Acknowledgement received from company-15122018
Proof of dispatch-15122018

Frequently Asked Questions

What is the date of Refine dealers private limited incorporation?

Incorporation date of the company is 22 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 6.

Refine dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar sharma
  • Govind lal
  • Sanjay agarwal kumar
  • Uttam sarkar
  • Ashok kumar agarwal
  • Kiran devi sharma