Company Information

CIN
Status
Date of Incorporation
01 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Sarfaraz Alam Khichi
Sarfaraz Alam Khichi
Director/Designated Partner
for over 1 year
Mohammad Riyazuddin Khichi
Mohammad Riyazuddin Khichi
Director/Designated Partner
for over 1 year

Past Directors

Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director
over 13 years ago
Swapan Kumar Dey
Swapan Kumar Dey
Director
about 14 years ago
Kiran Dey
Kiran Dey
Director
over 14 years ago
Basanti Ghosh
Basanti Ghosh
Director
over 14 years ago
Saptarshi Dey
Saptarshi Dey
Director
over 14 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-11-14092019_signed
Evidence of cessation;-14092019
Acknowledgement received from company-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Notice of resignation filed with the company-14092019
Proof of dispatch-14092019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019

Frequently Asked Questions

What is the incorporation date of the Refined tradelinks private limited?

Incorporation date of the company is 01 June 2010 .

What is the state of the Refined tradelinks private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Refined tradelinks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Refined tradelinks private limited?

Refined tradelinks private limited has appointed 7 of directors.

Who are the appointed Directors in Refined tradelinks private limited?

The appointed directors in the company are:

  • Saptarshi dey
  • Basanti ghosh
  • Kiran dey
  • Swapan kumar dey
  • Chandra shekhar sharma
  • Mohammad riyazuddin khichi
  • Sarfaraz alam khichi