Company Information

CIN
Status
Date of Incorporation
21 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Shrdha Rungta
Shrdha Rungta
Director
over 10 years ago
Rajiv Kumar Rungta
Rajiv Kumar Rungta
Director
over 10 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 11 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
about 11 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
about 12 years ago

Documents

Form MGT-14-15032017_signed
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form MGT-14-100615.OCT
Copy of resolution-080615.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form GNL.2-301114.OCT

Frequently Asked Questions

When was the Timetree commercial private limited incorporated?

The Timetree commercial private limited was incorporated with ROC on 21 November 2012 as .

Where has the Timetree commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 188479.

What is the E-filing status of the company?

The status of Timetree commercial private limited is Converted to LLP.

Number of Key Management personnel of the Timetree commercial private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Timetree commercial private limited?

The appointed directors in the company are:

  • Poonam kumari routh
  • Chandra shekhar jha
  • Niraj kumar mishra
  • Amit kumar shah
  • Rajiv kumar rungta
  • Shrdha rungta