Company Information

CIN
U51909WB2011PTC170200
Status
Date of Incorporation
01 December 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
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Kailash Agarwal Pati
Kailash Agarwal Pati
Director
for about 6 years

Past Directors

Kajal Kundalia .
Kajal Kundalia .
Director
about 5 years ago
Ashok Yadav
Ashok Yadav
Director
about 6 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
almost 13 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
almost 13 years ago
Sushma Sharma
Sushma Sharma
Director
almost 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 13 years ago

Documents

Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed

Frequently Asked Questions

What is the date of Rolex vintrade private limited incorporation?

Incorporation date of the company is 01 December 2011 .

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 7.

Rolex vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak chakraborty
  • Rajendra keyal prasad
  • Raju agarwal
  • Sushma sharma
  • Kailash agarwal pati
  • Ashok yadav
  • Kajal kundalia .