Company Information

CIN
U45400WB2010PTC141085
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
for over 6 years
Rajendra Halder
Rajendra Halder
Director/Designated Partner
for over 6 years

Past Directors

Dipankar Sarkar
Dipankar Sarkar
Director
about 7 years ago
Mahesh Thakur
Mahesh Thakur
Director
about 7 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
almost 15 years ago

Documents

Form STK-2-16082021-signed
Form INC-22-01102018_signed
Form MGT-14-30092018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
-11092018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Optional Attachment-(1)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copy of board resolution authorizing giving of notice-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Declaration by first director-27082018
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
Form ADT-1-14062018_signed
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Copy of written consent given by auditor-14062018

Frequently Asked Questions

When was the Timeless developers private limited incorporated?

The Timeless developers private limited was incorporated with ROC on 15 January 2010 as .

Where has the Timeless developers private limited been incorporated?

The company was incorporated in Kolkata with registration number 141085.

What is the E-filing status of the company?

The status of Timeless developers private limited is Strike Off.

Number of Key Management personnel of the Timeless developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Timeless developers private limited?

The appointed directors in the company are:

  • Dipankar sarkar
  • Navin kumar sharma
  • Mahesh thakur
  • Rajendra halder
  • Santu maity