Company Information

CIN
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,000
Authorised Capital
500,000

Directors

Kishan Lal Dewangan
Kishan Lal Dewangan
Director/Designated Partner
for over 4 years

Past Directors

Sumit Joshi
Sumit Joshi
Additional Director
about 7 years ago
Mukesh Kumar Shahi
Mukesh Kumar Shahi
Additional Director
about 7 years ago
Virendra Bambhole Singh
Virendra Bambhole Singh
Director
almost 10 years ago
Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Form DIR-12-10072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form AOC - 4 CFS-07032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032019
Supplementary or Test audit report under section 143-04032019

Frequently Asked Questions

What is the incorporation date of the Rolex promoters private limited?

Incorporation date of the company is 26 August 2011 .

What is the state of the Rolex promoters private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Rolex promoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rolex promoters private limited?

Rolex promoters private limited has appointed 9 of directors.

Who are the appointed Directors in Rolex promoters private limited?

The appointed directors in the company are:

  • Dhananjay pandit
  • Huleshwar prasad rathore
  • Virendra bambhole singh
  • Mukesh kumar shahi
  • Anil sharma
  • Sumit joshi
  • Ganesh mal singhi
  • Bhagwati prasad agarwal
  • Kishan lal dewangan