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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CALCUTTA TIMBER MERCHANTS ASSOCIATION
CIN: U91990WB1935NPL008303 As on: 2026-07-13
CALCUTTA TIMBER MERCHANTS ASSOCIATION (CIN: U91990WB1935NPL008303) is a Public company incorporated on 19 Jun 1935. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CALCUTTA TIMBER MERCHANTS ASSOCIATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALCUTTA TIMBER MERCHANTS ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of CALCUTTA TIMBER MERCHANTS ASSOCIATION are KUSHAL BISWAS, NIRMAL KUMAR JALAN, RAMESH KUMAR BAGLA, and SURESH KUMAR BAGLA.
CALCUTTA TIMBER MERCHANTS ASSOCIATION's Corporate Identification Number (CIN) is U91990WB1935NPL008303 and its registration number is 8303. Users may contact CALCUTTA TIMBER MERCHANTS ASSOCIATION on its Email address - [email protected]. Registered address of CALCUTTA TIMBER MERCHANTS ASSOCIATION is 187 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006.
Current status of CALCUTTA TIMBER MERCHANTS ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CALCUTTA TIMBER MERCHANTS ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CALCUTTA TIMBER MERCHANTS ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CALCUTTA TIMBER MERCHANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09006858 | KUSHAL BISWAS | Director | 2021-04-12 |
| 09141113 | NIRMAL KUMAR JALAN | Director | 2021-04-12 |
| 00716613 | RAMESH KUMAR BAGLA | Director | 1994-06-22 |
| 01585883 | SURESH KUMAR BAGLA | Director | 2021-04-12 |
Past Directors & Key Managerial Personnel of CALCUTTA TIMBER MERCHANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579769 | MURARILAL KHEMKA | Director | - | 2022-04-08 |
| 02707683 | AMAL SARKAR | Director | - | 2021-04-12 |
Other Directorships of KUSHAL BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURARILAL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEMKA WOODCRAFT PRIVATE LIMITED | U36942WB2002PTC094866 | Director | - | 2022-03-08 |
Other Directorships of RAMESH KUMAR BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE TIMPLY CO PRIVATE LIMITED | U02001WB2000PTC091127 | Director | 2006-02-04 | Ongoing |
| SUNRISE TEA ESTATES PRIVATE LIMITED | U15491WB2000PTC091374 | Director | - | 2014-06-10 |
| SPRING WOOD PRODUCTS PRIVATE LIMITED | U20220WB1995PTC071575 | Director | 2000-04-28 | Ongoing |
| SAKSHI INFRA DEVELOPERS PRIVATE LIMITED | U45209WB2007PTC120574 | Director | 2007-11-23 | Ongoing |
| SUNRISE INFRAPROJECTS PRIVATE LIMITED | U45400WB2007PTC121241 | Director | 2010-07-15 | Ongoing |
| CONTILOC MARKETING PVT LTD | U51909WB1995PTC068576 | Director | - | 2010-03-12 |
| CITIZEN VINIMAY PRIVATE LIMITED | U51909WB2007PTC118495 | Director | 2013-07-10 | Ongoing |
| CRESTIN TECHNOLOGIES PRIVATE LIMITED | U62099WB2023PTC263788 | Director | 2023-07-25 | Ongoing |
| SALTEE INFRASTRUCTURE LIMITED | U70101WB1995PLC072515 | Director | - | 2007-10-22 |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | 2007-08-04 | Ongoing |
| SALTEE PRODUCTIONS PRIVATE LIMITEDD | U74999WB1997PTC085487 | Director | - | 2010-03-03 |
Other Directorships of SURESH KUMAR BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN TIMBER CO PVT LTD | U02002WB1949PTC018229 | Director | 2001-05-10 | Ongoing |
Other Directorships of AMAL SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4787 | VISION ARSHLOK LLP | 187 MAHARSHI DEBENDRA ROAD,NIMTALA,Kolkata,Kolkata,West Bengal,India-700006 |
| AAL-4588 | JAGMATA INFOTECT LLP | 187 MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700006 |
| AAM-9480 | SHIVACHALLISA INFOTECH LLP | 187 MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700006 |
| U20299WB2005PTC100999 | B.S. TIMBER WORKS PRIVATE LIMITED | 187 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U60300WB2020PTC239821 | SHLOK TRANSCON PRIVATE LIMITED | 187 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U63090WB1989PTC047208 | PREM KUMAR CARRIERS PVT. LTD. | 187 MAHARSHI DEVENDRA ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U46410WB2024PTC274334 | PODDAR CLOTHING PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA,ROAD, KOLKATA,,Kolkata,Kolkata,West Bengal,700006-India |
| U46410WB2024PTC274425 | PODDAR FASHION PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA-,ROAD, KOLKATA,.,Kolkata,Kolkata,West Bengal,700006-India |
| U15491WB1985PTC038970 | BHALOTIA INDUSTRIES PVT LTD | 187 MAHARSHI DEBENDRA ROAD HUT NO. 9 , KOLKATA, West Bengal, India - 700006 |
| U24109WB2026PTC285765 | JWALA MAA ISPAT PRIVATE LIMITED | 65/1,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| ACE-9990 | PUREVITR PRODUCTS LLP | 203/A, First Floor,Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700006 |
| U68200WB2023PTC264708 | SMD MARKETING PRIVATE LIMITED | 34/F Ist Floor,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47912WB2024PTC267420 | REETA AND KANTA PRODUCTS PRIVATE LIMITED | 203/A 1st FLOOR,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U77100WB2026PTC287916 | SANJUSHA ASSET SOLUTIONS INDIA PRIVATE LIMITED | 313, 3RD FLOOR,36 MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47711WB2024PTC273711 | ABAR APPARELS PRIVATE LIMITED | 196/A/1, Maharshi Debendra Road, 4th Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U15330WB2022PTC253711 | SHIVOHAM NUTRIFOODS PRIVATE LIMITED | 34F, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, FL-205,,KOLKATA,Kolkata,West Bengal,700006-India |
| U68100WB2025PTC275930 | SHREE PADMANABHAM PROPERTIES PRIVATE LIMITED | FLAT-5D,5TH FLOOR,34F,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U46305WB2023PTC262832 | RAVI KUMAR RAMESH KUMAR PRIVATE LIMITED | 34F, 6TH FLOOR, FLAT - 6D,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| AAE-2522 | MUNDHARA INFRACON LLP | 67, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700006 |
| AAQ-4291 | SL PROPERTIES LLP | 67 MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700006 |
| U20296WB2011PTC156935 | SHREE NARAYAN TIMBER COMPANY PRIVATE LIMITED | 68, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U23109WB1987PTC041952 | ASPHALT ONE PRIVATE LIMITED | 67, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U27203WB1999PTC090206 | LIHALA METALS (PVT)LTD | 187 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U24117WB1991PTC050787 | KARNANI MINERALS PRIVATE LIMITED | 82 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| AAR-3482 | NAV AMBICA SYNTHETICS LLP | 202/A MAHARSHI DEBENDRA ROAD, KOLKATA, West Bengal, India - 700006 |
| U02001WB1985PTC039590 | SHREE DADU TIMBERS PVT LTD | 64 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U45400WB2013PTC196742 | PAPIYA MOUSUMI CONSTRUCTION PRIVATE LIMITED | 187, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC145175 | SANHIT VINCOM PRIVATE LIMITED | 190, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC145176 | JAGMANGAL SALES PRIVATE LIMITED | 190, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.