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
REFTECH CONTAINER SERVICES PRIVATE LTD
CIN: U74999WB2002PTC094248
REFTECH CONTAINER SERVICES PRIVATE LTD (CIN: U74999WB2002PTC094248) is a Private company incorporated on 18 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 150000.00.
REFTECH CONTAINER SERVICES PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.REFTECH CONTAINER SERVICES PRIVATE LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of REFTECH CONTAINER SERVICES PRIVATE LTD are DOMINIC ALEXANDER, and RUPA SURROY.
REFTECH CONTAINER SERVICES PRIVATE LTD's Corporate Identification Number (CIN) is U74999WB2002PTC094248 and its registration number is 94248. Users may contact REFTECH CONTAINER SERVICES PRIVATE LTD on its Email address - [email protected]. Registered address of REFTECH CONTAINER SERVICES PRIVATE LTD is 2C SATYA DOCTOR ROAD , KOLKATA, West Bengal, India - 700023.
Current status of REFTECH CONTAINER SERVICES PRIVATE LTD 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 REFTECH CONTAINER SERVICES 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 REFTECH CONTAINER SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFTECH CONTAINER SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00916174 | DOMINIC ALEXANDER | Director | 2002-02-18 |
| 03163464 | RUPA SURROY | Director | 2010-09-08 |
Past Directors & Key Managerial Personnel of REFTECH CONTAINER SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02952931 | DURGA GOSWAMI | Director | - | 2010-08-30 |
Other Directorships of DOMINIC ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DURGA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA MARINE SYNDICATE PVT LTD | U35111WB1987PTC043106 | Additional Director | - | 2017-09-26 |
| TARA MARINE SYNDICATE PVT LTD | U35111WB1987PTC043106 | Director | - | 2022-07-31 |
Other Directorships of RUPA SURROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC253159 | NUREH FOOD AND BEVERAGES PRIVATE LIMITED | 14A SATYA DOCTOR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U43110WB2023PTC260567 | KKM CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | BLOCK METER P-32,SATYA DOCTOR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U28113WB1982PTC034744 | SAXONY ENGINEERING PVT LTD | 19 SATYA DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U51109WB1973PTC029030 | CALCUTTA LICENSED MEASURERS PVT. LTD. | 3,SATYA DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U74210WB1961PTC025341 | DALMIYA ENGINEERS PVT LTD | 1, SATYA DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U63090WB2000PTC090966 | RUDRA FREIGHT MOVERS PRIVATE LIMITED | 2C SATYA DOCTOR ROADKIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| AAN-8188 | TARA CONSTRUCTIONS & INFRATECH LLP | 18B/1B SATYA DOCTOR ROAD KOLKATA, West Bengal, India - 700023 |
| U74999WB1979PTC032140 | EMEC PVT LTD | 1 SATYA DOCTOR ROAD MARTIN BURN COMPOUND , KOLKATA, West Bengal, India - 700023 |
| U51432WB1956PTC023260 | S D HARRY & CO PVT LTD | 1, Satya Doctor Road P.S. - Watgunge , Kolkata, West Bengal, India - 700023 |
| U20299WB2019PTC235287 | SUNIDHI TIMBER PRODUCTS PRIVATE LIMITED | 18B/1A 3RD FLOOR SATYA DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U85499WB2026NPL287355 | GLOBEEDGE EDUCATIONAL FOUNDATION | 1 Doctor Sudhir Bose Road,F/N 1A, 1st Floor,Kolkata,Kolkata,West Bengal,700023-India |
| U19209WB1978PTC031386 | MADHUSUDAN ORGANICS PRIVATE LIMITED | 5 GOPAL DOCTOR ROAD,KOLKATA,West Bengal,700023-India |
| U29246WB1962PLC025558 | AJAY INDUSTRIES LTD | 5 GOPAL DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U24234WB1978PTC031386 | MADHUSUDAN ORGANICS PRIVATE LIMITED | 5 GOPAL DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| ABC-0298 | M.L.C. DEVELOPERS LLP | 7M GOPAL DOCTOR ROAD Kolkata, West Bengal, India - 700023 |
| U51420WB1948PTC017279 | BALGOPALDAS IRON & STEEL CO PVT LTD | 5 GOPAL DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U63090WB1959PTC024481 | N. BASANT ROY & CO PVT LTD | 8 GOPAL DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U28991WB1993PTC058769 | MARINE ENGINEERING ENTERPRISES PVT. LTD. | 4/3 GOPAL DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2010PTC140656 | MACLON FOODS PRIVATE LIMITED | 10/1 GOPAL DOCTOR ROAD , KOLKATA, West Bengal, India - 700023 |
| U51109WB1957PTC023680 | MAGMA MARINE AGENCIES PRIVATE LIMITED | 1 SATYA DOCTOR ROADMARTIN BURN COMPLEX , KOLKATA, West Bengal, India - 700023 |
| U63090WB2006PTC109456 | BABA LOKNATH LOGISTICS PVT LTD | 1 SATYA DOCTOR RDMARJIN BURN COMPLEX KIDERPUR , KOLKATA, West Bengal, India - 700023 |
| ACG-5611 | RI INTERNATIONAL LLP | 2nd FLOOR, 30 PIPE ROAD,KOLKATA-700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U51109WB2006PTC110174 | ARSHA MERCHANTILES PRIVATE LIMITED | 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000 |
| F00794 | NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED | 41C, Kavi Mahammad Iqubal Road Kolkata , WEST BENGAL, West Bengal, India - 700023 |
| U74140WB2021PTC247167 | ALAHAAN SOLUTIONS PRIVATE LIMITED | 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023 |
| ABA-9594 | KOSHI SHIPPING AND LOGISTICS LLP | 4, BHUKAILASH ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700023 |
| U28113WB1973PTC029141 | DULICHAND OILS PVT LTD | Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023 |
| U74999WB2019OPC230598 | INEXIA TRADEX (OPC) PRIVATE LIMITED | 58B DR. SUDHIR BASU ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700023-India |
| U51909WB2018PTC224563 | AMINISH EXIM PRIVATE LIMITED | 18, Dent Mission Road, Khidderpore , KOLKATA-700023, West Bengal, India - 700023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10267822 | 2010-12-31 | - | - | 915,000.00 | RELIANCE CAPITAL LTD |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.