Company Information

CIN
U51909WB2011PTC160405
Status
Date of Incorporation
08 March 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
122,000
Authorised Capital
200,000

Directors

Gita Musaddi .
Gita Musaddi .
Director
for 12 months
Pintu Kumar Das
Pintu Kumar Das
Director/Designated Partner
for over 7 years

Past Directors

Sachin Musaddi
Sachin Musaddi
Director
over 8 years ago
Pulak Goswami
Pulak Goswami
Director
over 8 years ago
Raghav Poddar .
Raghav Poddar .
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form ADT-1-02092020_signed
Optional Attachment-(2)-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of resolution passed by the company-02092020
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-19082019_signed

Frequently Asked Questions

What is the date of Timely commodities merchants private limited incorporation?

Incorporation date of the company is 08 March 2011 .

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 5.

Timely commodities merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav poddar .
  • Gita musaddi .
  • Pulak goswami
  • Sachin musaddi
  • Pintu kumar das