Company Information

CIN
U52190WB2011PTC157196
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,218,123
Authorised Capital
110,000,000

Directors

Sunil Khirwal
Sunil Khirwal
Director
for over 1 year
Manju Khirwal
Manju Khirwal
Director
for over 2 years

Past Directors

Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director
almost 11 years ago
Raj Kumari Poddar
Raj Kumari Poddar
Director
almost 11 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director
over 12 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
XBRL document in respect Consolidated financial statement-03082019
Form AOC-4(XBRL)-03082019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Form AOC-4-31032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-16032018
Copy of Board or Shareholders? resolution-16032018

Frequently Asked Questions

What is the date on which the Time dealmark private limited incorporated?

Time dealmark private limited was incorporated on 13 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Time dealmark private limited compliant?

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

What is the number of directors associated with Time dealmark private limited?

9 of directors are associated with the company.

What is the number of directors associated with Time dealmark private limited?

9 of directors are associated with the company.