Company Information

CIN
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Pradip Das
Pradip Das
Director/Designated Partner
for over 1 year
Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 8 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
about 9 years ago
Lalit Sureka
Lalit Sureka
Director
about 9 years ago
Kumud Patodia
Kumud Patodia
Additional Director
over 11 years ago
Sagun Khemka
Sagun Khemka
Additional Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form ADT-1-19072018_signed
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Form INC-22-23042018_signed
Optional Attachment-(1)-23042018

Frequently Asked Questions

When was the Rolex tie-up private limited incorporated?

The Rolex tie-up private limited was incorporated with ROC on 12 February 2011 as .

Where has the Rolex tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 158904.

What is the E-filing status of the company?

The status of Rolex tie-up private limited is Active.

Number of Key Management personnel of the Rolex tie-up private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rolex tie-up private limited?

The appointed directors in the company are:

  • Prabir bhattacharjee
  • Lalit sureka
  • Raj kumar jhunjhunwala
  • Sagun khemka
  • Kumud patodia
  • Dipankar saha
  • Sushil karwa
  • Pradip das
  • Shambhu kumar agarwal