Company Information

CIN
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Aritra Das
Aritra Das
Director
for over 6 years
Kusum Shaw
Kusum Shaw
Director/Designated Partner
for almost 2 years
Shilpa Shaw
Shilpa Shaw
Director/Designated Partner
for over 3 years

Past Directors

Santosh Chowdhury
Santosh Chowdhury
Director
almost 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Supplementary or Test audit report under section 143-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form AOC - 4 CFS-10092019_signed
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-20102018
Supplementary or Test audit report under section 143-20102018

Frequently Asked Questions

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

Incorporation date of the company is 12 September 2011 .

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

The state in which company is incorporated is Kolkata.

What is the Timeless merchants private limited status with MCA?

The company status as per MCA is Active.

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

Timeless merchants private limited has appointed 6 of directors.

Who are the appointed Directors in Timeless merchants private limited?

The appointed directors in the company are:

  • Ram kumar roy
  • Santosh chowdhury
  • Anup kumar singh
  • Aritra das
  • Shilpa shaw
  • Kusum shaw