Roldan Consultancy Private Limited
About Roldan Consultancy Private Limited
Data last updated:
Roldan Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2012PTC183330.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alok Mohanty and Rakhi Roy.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 26/H/4/1 Barowaritala Road Beliaghata, Kolkata, West Bengal, India – 700010.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Roldan Consultancy Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address26/H/4/1 Barowaritala Road Beliaghata, Kolkata, West Bengal, India – 700010
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Roldan Consultancy Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Roldan Consultancy Private Limited, buy the company report.
Board of directors of Roldan Consultancy Private Limited
Roldan Consultancy has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Mohanty | Director | 02 Jul 2012 | 14 Years 4 Months | As last reported |
| Supradeep Saha | Additional Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
| Rakhi Roy | Director | 14 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
Roldan Consultancy Private Limited has 4 court cases on record: 1 filed by Roldan Consultancy, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Volkswagen Finance Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagaon Finance Pvt.Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ridhi Sidhi Enterprises and 2 others | Disposed |
To see the full case history of Roldan Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roldan Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roldan Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roldan Consultancy Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Supradeep Saha was appointed as Additional Director on 24 Jun 2013.
Frequently asked questions
Roldan Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roldan Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 July 2012 and is registered under CIN U74140WB2012PTC183330. The company has been struck off by the Registrar of Companies and is no longer operational.
Roldan Consultancy had 3 directors:
- Alok Mohanty - Director
- Supradeep Saha - Additional Director
- Rakhi Roy - Director
The CIN (Corporate Identification Number) of Roldan Consultancy is U74140WB2012PTC183330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roldan Consultancy is at 26H41 Barowaritala Road Beliaghata, Kolkata, West Bengal, India – 700010.
Roldan Consultancy was incorporated on 02 July 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Roldan Consultancy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Roldan Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Roldan Consultancy has 4 court cases on record: 1 filed by the company and 3 filed against it.
Supradeep Saha was appointed as Additional Director on 24 Jun 2013. Sushanta Kumar Moitra ceased to be Director on 19 Jun 2013. Rakhi Roy was appointed as Director on 14 Jun 2013. Roldan Consultancy has 5 board changes on record in total.
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