Company Information

CIN
Status
Date of Incorporation
23 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mehra
Amit Mehra
Director
for about 12 years

Past Directors

Binod Ray
Binod Ray
Additional Director
over 7 years ago
Prasanta Dey
Prasanta Dey
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_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
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Letter of appointment;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed

Frequently Asked Questions

What is the date of Timetree merchants private limited incorporation?

Incorporation date of the company is 23 October 2012 .

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 3.

Timetree merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod ray
  • Amit mehra
  • Prasanta dey