Company Information

CIN
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
16,481,000
Authorised Capital
16,500,000

Directors

Manohar Nangalia
Manohar Nangalia
Director
for about 28 years
Girija Bhusan Pani
Girija Bhusan Pani
Director
for about 16 years

Past Directors

Biswaranjan Sahoo
Biswaranjan Sahoo
Additional Director
over 6 years ago
Suresh Kumar Pati
Suresh Kumar Pati
Director
almost 9 years ago
Birendra Kumar Dash
Birendra Kumar Dash
Director
about 16 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 28 years ago

Documents

Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-01122019
Copy of written consent given by auditor-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-21052018_signed
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018

Frequently Asked Questions

What is the date of Times tracon pvt ltd incorporation?

Incorporation date of the company is 18 March 1996 .

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 6.

Times tracon pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar agarwal
  • Girija bhusan pani
  • Birendra kumar dash
  • Manohar nangalia
  • Suresh kumar pati
  • Biswaranjan sahoo