Company · U67110WB2019PTC232787
Riefa Financial Services Private Limited
Riefa Financial Services Private Limited is an active company, incorporated in 2019, registered in Burdwan. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sk Jashimuddin | Individual Promoter | 2019 | Serving | 08502229 |
| Sabia Begam | Individual Promoter | 2019 | Serving | 08502230 |
| Imran Golam | Individual Promoter | 2019 | Serving | 08502231 |
| Asik Ekbal Mallick | Director | 2023 | Serving | 10416814 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 2no, Ichlabad, Sripally BurdwanNa, BardhamanBurdwan, West Bengal, 713103
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 232787
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.