Company Information

CIN
Status
Date of Incorporation
24 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,587,430
Authorised Capital
41,500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for almost 2 years
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
for about 6 years

Past Directors

Tara Prasanna Bhattacharya
Tara Prasanna Bhattacharya
Director
about 7 years ago
Madhu Sudan Mishra
Madhu Sudan Mishra
Director
over 11 years ago
Ranjit Prasad
Ranjit Prasad
Director
over 11 years ago
Amarjit Singh Dalal
Amarjit Singh Dalal
Director
over 21 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 21 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director
over 21 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Interest in other entities;-08022019
Notice of resignation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Frequently Asked Questions

What is the date of Rolex trafin private limited incorporation?

Incorporation date of the company is 24 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Rolex trafin private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek agarwal
  • Jaidev prasad agarwal
  • Vivek kumar bansal
  • Suresh kumar kedia
  • Amarjit singh dalal
  • Ranjit prasad
  • Madhu sudan mishra
  • Tara prasanna bhattacharya