Company Information

CIN
Status
Date of Incorporation
20 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Suresh Ray
Suresh Ray
Additional Director
over 7 years ago
Saroj Kumar Roy
Saroj Kumar Roy
Additional Director
about 9 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Additional Director
about 13 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 20 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 27 years ago

Charges

0
24 September 2012
Central Bank Of India
109 Crore
02 June 2007
Central Bank Of India
94 Crore
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Evidence of cessation;-14092017
Letter of appointment;-14092017
Form DIR-12-14092017
Interest in other entities;-14092017

Frequently Asked Questions

What is the date of Time merchandise private limited incorporation?

Incorporation date of the company is 20 August 1997 .

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.

Time merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar choudhary
  • Pawan kumar mishra
  • Vikash agarwal
  • Saroj kumar roy
  • Suresh ray