Company Information

CIN
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineeta Bhartia
Vineeta Bhartia
Director
for over 1 year

Past Directors

Sumitra Devi Bhartia
Sumitra Devi Bhartia
Additional Director
over 10 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
almost 12 years ago
Amit Srivastava
Amit Srivastava
Director
about 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 12 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-05112020-signed
Form ADT-1-19092020_signed
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Timetree distributors private limited incorporated?

The Timetree distributors private limited was incorporated with ROC on 01 October 2012 as .

Where has the Timetree distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 186690.

What is the E-filing status of the company?

The status of Timetree distributors private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Timetree distributors private limited?

The appointed directors in the company are:

  • Navin kumar bhartia
  • Sumitra devi bhartia
  • Vineeta bhartia
  • Jaideep kumar varma
  • Amit srivastava