Company Information

CIN
Status
Date of Incorporation
27 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,590,830
Authorised Capital
4,300,000

Directors

Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
for 12 months
Tapas Basak
Tapas Basak
Director
for over 10 years
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
for over 1 year

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 6 years ago
Amit Sharma
Amit Sharma
Director
over 6 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 6 years ago
Abhijit Paul
Abhijit Paul
Director
about 9 years ago
Ritesh Agrval
Ritesh Agrval
Director
about 9 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 10 years ago
Satish Shaw
Satish Shaw
Director
about 12 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 14 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
about 16 years ago
Girish Arora
Girish Arora
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Declaration by first director-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(5)-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(4)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Optional Attachment-(3)-15012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Tiptop commercial pvt ltd incorporation?

Incorporation date of the company is 27 July 1993 .

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 13.

Tiptop commercial pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar rana
  • Girish arora
  • Akash kumar sodhani
  • Sujit kumar bose
  • Satish shaw
  • Ritesh agarwal
  • Ritesh agrval
  • Tanmay ganguly
  • Tapas basak
  • Abhijit paul
  • Amit sharma
  • Vikash kumar sodhani
  • Pradeep kumar roy