Company Information

CIN
U51909WB2011PTC158898
Status
Date of Incorporation
12 February 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 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
175,550
Authorised Capital
180,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
for over 12 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
for over 12 years

Past Directors

Ashish Kumar Saha
Ashish Kumar Saha
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Charges

25 Crore
25 April 2013
State Bank Of India
25 Crore
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-240613.PDF
Optional Attachment 1-240613.PDF
Instrument of creation or modification of charge-240613.PDF
Certificate of Registration of Mortgage-240613.PDF
Form 8-240613.OCT
Certificate of Registration of Mortgage-240613.PDF
FormSchV-190912 for the FY ending on-310312.OCT
Form23AC-140912 for the FY ending on-310312.OCT
Form 2-130912.OCT
List of allottees-120912.PDF
Copy of contract- if any-120912.PDF

Frequently Asked Questions

What is the date of Timely tradecom private limited incorporation?

Incorporation date of the company is 12 February 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 tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar sharma
  • Sanjeev kumar sharma
  • Ashish kumar saha
  • Dipankar saha
  • Sushil karwa