Company Information

CIN
Status
Date of Incorporation
28 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,803,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director/Designated Partner
for over 1 year
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
for over 26 years
Bhuban Kanti Dutta
Bhuban Kanti Dutta
Director
for over 26 years

Past Directors

Uttam Bose
Uttam Bose
Director
over 15 years ago
Sai Kumar Agarwal
Sai Kumar Agarwal
Director
almost 17 years ago

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-16122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Associated timbers private limited incorporation?

Incorporation date of the company is 28 August 1998 .

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 5.

Associated timbers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Sai kumar agarwal
  • Sujit kumar dutta
  • Bhuban kanti dutta
  • Uttam bose