Rolex Nirman Private Limited

Rolex Nirman Private Limited - service in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2007PTC120818 Incorporated 04 December 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company service
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.78 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
23 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Rolex Nirman Private Limited

Data last updated:

Rolex Nirman Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the support services segment of the services sector. It was incorporated on 04 December 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC120818.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.78 Lakh. It was led by directors including Dilip Das and Tanisha Choudhury.

Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 305 – Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.

Company details

CIN U45400WB2007PTC120818
Registration Number 120818
Incorporation Date 04 December 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated

Contact details

Rolex Nirman Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    305 – Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
  • Industry
    Service, Other Support Services
Comprehensive company report
Rolex Nirman Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Rolex Nirman Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rolex Nirman Private Limited, buy the company report.

Board of directors of Rolex Nirman Private Limited

Rolex Nirman has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dilip DasDirector20 Mar 201511 Years 7 MonthsAs last reported
Tanisha ChoudhuryDirector21 Aug 201412 Years 2 MonthsAs last reported
Ramesh Kumar AgrawalDirector04 Dec 200718 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rolex Nirman 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 Rolex Nirman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rolex Nirman Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Dilip Das ceased to be Additional Director on 23 Sep 2015.

AGM
Rolex Nirman Private Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records.
Ceased
Dilip Das ceased to be Additional Director.
Filing
Rolex Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Deepak Choudhury ceased to be Director.
Appointed
Dilip Das was appointed as Director.
Ceased
Tanisha Choudhury ceased to be Additional Director.
Ceased
Rakesh Kumar Agarwal ceased to be Director.
Appointed
Tanisha Choudhury was appointed as Director.
Appointed
Ramesh Kumar Agrawal was appointed as Director.
Incorporation
04 Dec 2007
Rolex Nirman Private Limited was registered on 04 Dec 2007 with Roc Kolkata & aged 18 years 11 months as per MCA records.

Frequently asked questions

Rolex Nirman has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Rolex Nirman was a private limited company based in Kolkata, West Bengal, India. The company worked in other support services, within the service industry. It was incorporated on 04 December 2007 and is registered under CIN U45400WB2007PTC120818. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rolex Nirman was incorporated on 04 December 2007. It is registered with the Registrar of Companies, Kolkata.

Rolex Nirman had 3 directors:

The CIN (Corporate Identification Number) of Rolex Nirman is U45400WB2007PTC120818. 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 Rolex Nirman is at 305 – Central Plaza 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020.

The latest financial statements of Rolex Nirman on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.

Rolex Nirman operated in the service industry, in the other support services segment.

Dilip Das ceased to be Additional Director on 23 Sep 2015. Deepak Choudhury ceased to be Director on 20 Mar 2015. Dilip Das was appointed as Director on 20 Mar 2015. Rolex Nirman has 7 board changes on record in total.

Rolex Nirman can be reached at its registered office: 305 – Central Plaza 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020.