Company Information

CIN
U51909WB2012PTC176586
Status
Date of Incorporation
22 March 2012
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
783,000
Authorised Capital
800,000

Directors

Abhay Gandhi
Abhay Gandhi
Beneficial Owner
for over 5 years
Suman Gandhi
Suman Gandhi
Director
for about 1 year
Gaurav Gandhi
Gaurav Gandhi
Beneficial Owner
for over 8 years
Urmila Gandhi
Urmila Gandhi
Director
for over 8 years

Past Directors

Shomenath Shome
Shomenath Shome
Director
almost 11 years ago
Bikky Agarwal
Bikky Agarwal
Director
almost 12 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
almost 12 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 12 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 12 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed

Frequently Asked Questions

What is the date of Timelink agencies private limited incorporation?

Incorporation date of the company is 22 March 2012 .

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 13.

Timelink agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Shomenath shome
  • Vikas kumar agarwal
  • Abhijeet agrawal
  • Sarwan kumar bothra
  • Urmila gandhi
  • Abhay gandhi
  • Biswajit nandy
  • Ashok gupta
  • Bikky agarwal
  • Gaurav gandhi
  • Rajesh kumar modi
  • Prabhat kumar modi
  • Suman gandhi