Company Information

CIN
U61100WB1993PTC058885
Status
Date of Incorporation
19 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
30,000,000

Directors

Yaswant Kumar Singhee
Yaswant Kumar Singhee
Director/Designated Partner
for over 1 year
Basant Kumar Singhee
Basant Kumar Singhee
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Haider Khan
Mohammed Haider Khan
Director
about 17 years ago
Mohammad Shamshad Khan
Mohammad Shamshad Khan
Director
about 17 years ago
Sumer Mal Lodha
Sumer Mal Lodha
Director
over 18 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
over 29 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed

Frequently Asked Questions

What is the date of Time navigation pvt ltd incorporation?

Incorporation date of the company is 19 May 1993 .

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 6.

Time navigation pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar dugar
  • Sumer mal lodha
  • Mohammad shamshad khan
  • Mohammed haider khan
  • Yaswant kumar singhee
  • Basant kumar singhee