Company Information

CIN
U65993WB1982PLC035299
Status
Date of Incorporation
27 September 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Niladri Banerjee
Niladri Banerjee
Director/Designated Partner
for almost 20 years
Naresh Nagori
Naresh Nagori
Director/Designated Partner
for almost 20 years
Rajesh Nagori
Rajesh Nagori
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

When was the Tiptop investment & trading co ltd incorporated?

The Tiptop investment & trading co ltd was incorporated with ROC on 27 September 1982 as .

Where has the Tiptop investment & trading co ltd been incorporated?

The company was incorporated in Kolkata with registration number 035299.

What is the E-filing status of the company?

The status of Tiptop investment & trading co ltd is Active.

Number of Key Management personnel of the Tiptop investment & trading co ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Tiptop investment & trading co ltd?

The appointed directors in the company are:

  • Rajesh nagori
  • Naresh nagori
  • Niladri banerjee