Company Information

CIN
Status
Date of Incorporation
27 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,632,000
Authorised Capital
25,000,000

Directors

Pooja Chitlangia
Pooja Chitlangia
Director/Designated Partner
for over 15 years
Sushila Khemka
Sushila Khemka
Director/Designated Partner
for about 24 years

Past Directors

Siddhartha Kumar Bagla
Siddhartha Kumar Bagla
Director
over 22 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
almost 30 years ago

Documents

Form INC-22-11112020_signed
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-15092017_signed

Frequently Asked Questions

What is the incorporation date of the Times global private limited?

Incorporation date of the company is 27 January 1995 .

What is the state of the Times global private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Times global private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Times global private limited?

Times global private limited has appointed 4 of directors.

Who are the appointed Directors in Times global private limited?

The appointed directors in the company are:

  • Siddhartha kumar bagla
  • Ramesh kumar khemka
  • Sushila khemka
  • Pooja chitlangia