Company Information

CIN
U74999WB2011PTC157138
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,819,200
Authorised Capital
1,900,000

Directors

Durgeshwari Devi Choudhury
Durgeshwari Devi Choudhury
Director/Designated Partner
for 11 months
Rajib Shaw
Rajib Shaw
Director/Designated Partner
for over 1 year
Biswajit Das
Biswajit Das
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Panda
Rakesh Kumar Panda
Director
over 6 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
almost 7 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
over 7 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
almost 9 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 9 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Evidence of cessation;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018

Frequently Asked Questions

When was the Timely financial consultants private limited incorporated?

The Timely financial consultants private limited was incorporated with ROC on 12 January 2011 as .

Where has the Timely financial consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 157138.

What is the E-filing status of the company?

The status of Timely financial consultants private limited is Active.

Number of Key Management personnel of the Timely financial consultants private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Timely financial consultants private limited?

The appointed directors in the company are:

  • Jayanta das
  • Sudhir jain
  • Manas kumar
  • Raju agarwal
  • Upendra narayan choudhary
  • Amar chandra himmatsingka
  • Amit kumar choudhary
  • Jay chandra thakur
  • Rakesh kumar panda
  • Biswajit das
  • Rajib shaw
  • Durgeshwari devi choudhury