Company Information

CIN
U51909WB2012PTC188477
Status
Date of Incorporation
21 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Mohammed Wasil
Mohammed Wasil
Additional Director
for over 2 years
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
for over 3 years
Jagdish Prasad Murarka
Jagdish Prasad Murarka
Additional Director
for about 2 years

Past Directors

Renu Murarka
Renu Murarka
Additional Director
over 4 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 5 years ago
Indu Kejriwal
Indu Kejriwal
Director
almost 7 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Director
almost 7 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 8 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Additional Director
over 8 years ago
Rajeev Ray
Rajeev Ray
Director
almost 9 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
almost 11 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
almost 11 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 12 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Interest in other entities;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019

Frequently Asked Questions

What is the date on which the Timetree trading private limited incorporated?

Timetree trading private limited was incorporated on 21 November 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Timetree trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timetree trading private limited?

14 of directors are associated with the company.

What is the number of directors associated with Timetree trading private limited?

14 of directors are associated with the company.