Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REFCON PROJECTS PRIVATE LIMITED
CIN: U70109WB2011PTC163666 As on: 2026-07-13
REFCON PROJECTS PRIVATE LIMITED (CIN: U70109WB2011PTC163666) is a Private company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 587400.00.
REFCON PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFCON PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of REFCON PROJECTS PRIVATE LIMITED are SANJIB KUMAR DEY, and BIJAY KUMAR DE.
REFCON PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC163666 and its registration number is 163666. Users may contact REFCON PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFCON PROJECTS PRIVATE LIMITED is 3, DR. RAJENDRA PRASAD SARANI (CLIVE ROW), 3RD FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of REFCON PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REFCON PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REFCON PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFCON PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00579054 | SANJIB KUMAR DEY | Director | 2011-06-13 |
| 00792635 | BIJAY KUMAR DE | Director | 2022-05-20 |
Past Directors & Key Managerial Personnel of REFCON PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03036466 | DIPAK GUHA | Director | - | 2022-08-10 |
Other Directorships of SANJIB KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIRTUOSO AGRO PRIVATE LIMITED | U01403WB2011PTC164174 | Additional Director | - | 2021-10-30 |
| VIRTUOSO AGRO PRIVATE LIMITED | U01403WB2011PTC164174 | Director | 2021-10-30 | Ongoing |
| TRINATH PROJECTS PRIVATE LIMITED | U55100WB2012PTC183901 | Director | 2012-12-01 | Ongoing |
| REFCON CONSULTANTS PVT LTD | U74140WB1987PTC043477 | Director | 1987-12-16 | Ongoing |
| WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORPORATION LIMITED | U74999WB2003PLC096926 | Director | 2006-05-02 | Ongoing |
Other Directorships of BIJAY KUMAR DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUOSO AGRO PRIVATE LIMITED | U01403WB2011PTC164174 | Additional Director | - | 2021-10-30 |
| VIRTUOSO AGRO PRIVATE LIMITED | U01403WB2011PTC164174 | Director | 2021-10-30 | Ongoing |
| TRINATH PROJECTS PRIVATE LIMITED | U55100WB2012PTC183901 | Director | 2012-07-18 | Ongoing |
| REFCON CONSULTANTS PVT LTD | U74140WB1987PTC043477 | Director | 1996-06-01 | Ongoing |
Other Directorships of DIPAK GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB2013PTC195688 | SASA CHAKRA LOGISTICS PRIVATE LIMITED | UNIT NO #307, 3RD FLOOR, 4, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , KOLKATA, West Bengal, India - 700001 |
| U51491WB1994PTC064073 | M. V. VINIMPEX PVT. LTD. | ROOM NO. 77B, 3rd FLOOR, SARVAMANGALA HOUSE, 5 DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , KOLKATA, West Bengal, India - 700001 |
| ACH-7442 | B.N.M MINING LLP | 11, Dr. Rajendra Prasad Sarani, Clive Row,3rd Floor, Room No 12,Kolkata,Kolkata,West Bengal,India-700001 |
| U74140WB1995PTC069687 | P G CONSULTANTS PVT LTD | 10 DR RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO-6/3 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2008PLC124573 | SRI ANAND VINAYAK COALFIELDS LIMITED | 11, DR. RAJENDRA PRASAD SARANI, (CLIVE ROW) 4TH FLOOR, ROOM NO. 1B/3 , KOLKATA, West Bengal, India - 700001 |
| U64990WB2023PTC260160 | GROWFIRST FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO. 6-IC, 6TH FLOOR,5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW),Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2017PTC222552 | SARATHI FORWARDING PRIVATE LIMITED | 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U29130WB2003PTC096326 | SUTCO BEARINGS INDIA PRIVATE LIMITED | 11 DR RAJENDRA PRASAD SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAO-5827 | MASHAAL ADVERTISING LLP | 11, DR. RAJENDRA PRASAD SARANI 3RD FLOOR, ROOM NO. 12 KOLKATA, West Bengal, India - 700001 |
| U70102WB1996PTC077110 | OLYMPIA ESTATES PVT LTD | 11, Dr. Rajendra Prasad Sarani (Clive Row) 4th Floor , Kolkata, West Bengal, India - 700001 |
| U32309WB2006PTC108133 | UPTECH GRAPHICS PVT LTD | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001 |
| U31500WB2008PTC127090 | LAXMI NARAYAN FAN PRIVATE LIMITED | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001 |
| U46909WB1994PTC064381 | JAYAM VYAPAAR PVT LTD | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U46909WB1994PTC066911 | DEARBORN BARTER PVT. LTD. | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U46909WB1995PTC067147 | COUGAR VYAPAAR PVT.LTD. | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U51900WB1994PTC066901 | CELLOUR MARKETING PVT LTD | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122135 | LIBERAL COMMODEAL PRIVATE LIMITED | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2010PTC148161 | JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC111155 | TIRUPATI ASHRAY PRIVATE LIMITED | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1996PTC078677 | CLARITY FINANCE PVT LTD | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193945 | ANCHAL LOGISTICS PRIVATE LIMITED | 5 DR. RAJENDRA PRASAD SARANI 3RD FLOOR ROOM NO 72 , Kolkata, West Bengal, India - 700001 |
| U67120WB2009PTC139186 | KIAD CAPITAL MARKET PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC162897 | NITIN NIVAS PRIVATE LIMITED | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC136173 | ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, R. NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U92113WB2008PTC127394 | SYMPHONY CD MAKER PRIVATE LIMITED | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001 |
| U92113WB2008PTC127742 | KOLKATA CD MFG.PRIVATE LIMITED | 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001 |
| AAK-2083 | WCH VAST HOSPITALITY LLP | 2nd Floor, Room No.-16 11, Dr. Rajendra Prasad Sarani (Clive Row) Kolkata, West Bengal, India - 700001 |
| AAR-2803 | LOST ROADS LLP | 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO 41 KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC199976 | SAMSON ENTERPRISES PRIVATE LIMITED | NO.15B, 1ST FLOOR, DR. RAJENDRA PRASAD SARANI (CLIVE ROW), , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.