Company Information

CIN
Status
Date of Incorporation
22 February 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abir Paul
Abir Paul
Director/Designated Partner
for almost 3 years
Lalan Ray
Lalan Ray
Director/Designated Partner
for over 1 year
Tarun Kumar Paul
Tarun Kumar Paul
Director/Designated Partner
for over 1 year
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
for over 1 year
Abhiram Das
Abhiram Das
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Interest in other entities;-07072022
Optional Attachment-(1)-07072022
Form DIR-12-05022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022
Form INC-22-28112021_signed
Copies of the utility bills as mentioned above (not older than two months)-28112021
Copy of board resolution authorizing giving of notice-28112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112021

Frequently Asked Questions

What is the date on which the Timberland constructions private limited incorporated?

Timberland constructions private limited was incorporated on 22 February 2021 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Timberland constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timberland constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Timberland constructions private limited?

5 of directors are associated with the company.