Company Information

CIN
Status
Date of Incorporation
10 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
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

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
for over 5 years
Aloke Chakraborty
Aloke Chakraborty
Director
for over 1 year

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-19052019_signed
Evidence of cessation;-05052019
Interest in other entities;-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Notice of resignation;-05052019
Form DIR-12-05052019_signed
Declaration by first director-05052019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the incorporation date of the Timely builders advisory private limited?

Incorporation date of the company is 10 January 2011 .

What is the state of the Timely builders advisory private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Timely builders advisory private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Timely builders advisory private limited?

Timely builders advisory private limited has appointed 5 of directors.

Who are the appointed Directors in Timely builders advisory private limited?

The appointed directors in the company are:

  • Rajesh kumar khanna
  • Rochak khanna
  • Mohan lal baid
  • Sanjib kumar mondal
  • Aloke chakraborty