Company Information

CIN
Status
Date of Incorporation
09 March 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushila Khemka
Sushila Khemka
Director
for over 27 years
Adarsh Khemka
Adarsh Khemka
Director
for almost 33 years

Past Directors

Pooja Chitlangia
Pooja Chitlangia
Additional Director
over 12 years ago
Gaurav Khemka
Gaurav Khemka
Director
almost 38 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
almost 38 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-12112020_signed
Optional Attachment-(1)-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DPT-3-04062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-29102019_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 ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
-03102019

Frequently Asked Questions

What is the incorporation date of the Times construction pvt ltd?

Incorporation date of the company is 09 March 1987 .

What is the state of the Times construction pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Times construction pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Times construction pvt ltd?

Times construction pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Times construction pvt ltd?

The appointed directors in the company are:

  • Ramesh kumar khemka
  • Gaurav khemka
  • Adarsh khemka
  • Sushila khemka
  • Pooja chitlangia