Company Information

CIN
U45400WB2011PTC157755
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,728,720
Authorised Capital
3,800,000

Directors

Past Directors

Sunil Jain
Sunil Jain
Director
over 6 years ago
Sonal Jain
Sonal Jain
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
almost 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
almost 9 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 14 years ago

Documents

Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Form AOC-5-11082020-signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Copy of board resolution-16072020
Form MGT-7-04112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-14062019
Form ADT-1-12012019_signed
Optional Attachment-(2)-10012019

Frequently Asked Questions

What is the incorporation date of the Timeless infraprojects private limited?

Incorporation date of the company is 21 January 2011 .

What is the state of the Timeless infraprojects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Timeless infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Timeless infraprojects private limited?

Timeless infraprojects private limited has appointed 6 of directors.

Who are the appointed Directors in Timeless infraprojects private limited?

The appointed directors in the company are:

  • Dipankar sarkar
  • Sanjib kumar mondal
  • Sonal jain
  • Sunil jain
  • Kishore kumar shaw
  • Sudarshan mishra