Company Information

CIN
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Kumar De
Sujit Kumar De
Director
for about 12 years
Koyeli Dutt
Koyeli Dutt
Director
for over 1 year

Past Directors

Sujan Dey
Sujan Dey
Director
almost 13 years ago
Dilip Singh
Dilip Singh
Director
almost 13 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 13 years ago

Charges

29 Crore
20 March 2019
Union Bank Of India
29 Crore
20 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0

Documents

Form DPT-3-25082020-signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-02072018

Frequently Asked Questions

When was the Timelink tradelinks private limited incorporated?

The Timelink tradelinks private limited was incorporated with ROC on 19 March 2012 as .

Where has the Timelink tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 176130.

What is the E-filing status of the company?

The status of Timelink tradelinks private limited is Active.

Number of Key Management personnel of the Timelink tradelinks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Timelink tradelinks private limited?

The appointed directors in the company are:

  • Akash shrivatsav
  • Dilip singh
  • Sujan dey
  • Koyeli dutt
  • Sujit kumar de
  • Avnish singh