A.K. Timbers Ltd.
About A.K. Timbers Ltd.
Data last updated: 25 July 2025
A.K. Timbers Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 12 March 1992.
Registered with ROC Kolkata under CIN U51109WB1992PLC054710.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.01 Lakh. It was led by directors including Kavita Choudhry and Shibu Das.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 113/1B Hazra Road, Kolkata, West Bengal, India – 700026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address113/1B Hazra Road, Kolkata, West Bengal, India – 700026
-
IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of A.K. Timbers Ltd.
A.K. Timbers Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kavita Choudhry
Also directs:
Ringtong Tea Co Pvt Ltd
|
Director | 01 Sep 1993 | 32 Years 10 Months | As last reported |
| Shibu Das | Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
| Rizwan Afzal | Director | 01 Sep 1993 | 32 Years 10 Months | As last reported |
Financials of A.K. Timbers Ltd. FY 2015 filings available
Ten-year financial statements for A.K. Timbers Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings A.K. Timbers Ltd.
A.K. Timbers Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.K. Timbers Ltd.
View historical data on people associated with A.K. Timbers Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.K. Timbers Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A.K. Timbers Ltd.
GST registrations and filing compliance for A.K. Timbers Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.K. Timbers Ltd.
Credit ratings, litigation, and regulatory alerts for A.K. Timbers Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.K. Timbers Ltd.
MSME payment history for A.K. Timbers Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.K. Timbers Ltd.
Corporate group structure for A.K. Timbers Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.K. Timbers Ltd.
MCA filings and documents for A.K. Timbers Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.K. Timbers Ltd.
Frequently Asked Questions about A.K. Timbers Ltd.
A.K. Timbers Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.K. Timbers Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 1992 and is registered under CIN U51109WB1992PLC054710. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.K. Timbers Ltd. are:
- Kavita Choudhry - Director
- Shibu Das - Director
- Rizwan Afzal - Director
The CIN (Corporate Identification Number) of A.K. Timbers Ltd. is U51109WB1992PLC054710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A.K. Timbers Ltd. is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 1131B Hazra Road, Kolkata, West Bengal, India – 700026.