Company Information

CIN
U51109WB2011PTC166263
Status
Date of Incorporation
10 August 2011
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Kunal Goswami
Kunal Goswami
Director
for over 1 year
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
for over 8 years

Past Directors

Amaresh Mukherjee
Amaresh Mukherjee
Director
almost 10 years ago
Pinaki Roy
Pinaki Roy
Director
about 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Documents

Notice of resignation filed with the company-18052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016
Proof of dispatch-18052016
Notice of resignation;-14052016
Letter of appointment;-14052016
Evidence of cessation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form PAS-3-220815.OCT
Resltn passed by the BOD-220815.PDF
List of allottees-220815.PDF
FormSchV-290615 for the FY ending on-310312.OCT
FormSchV-290615 for the FY ending on-310313.OCT
Form23AC-230615 for the FY ending on-310312.OCT
Form23AC-230615 for the FY ending on-310313.OCT
Form SH-7-200615.PDF
MoA - Memorandum of Association-200615.PDF
Copy of the resolution for alteration of capital-200615.PDF
Form DIR-11-241114.OCT
Form DIR-12-221114.OCT

Frequently Asked Questions

When was the Topaz commosales private limited incorporated?

The Topaz commosales private limited was incorporated with ROC on 10 August 2011 as .

Where has the Topaz commosales private limited been incorporated?

The company was incorporated in Kolkata with registration number 166263.

What is the E-filing status of the company?

The status of Topaz commosales private limited is Strike Off.

Number of Key Management personnel of the Topaz commosales private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Topaz commosales private limited?

The appointed directors in the company are:

  • Gopal kumar agarwal
  • Kunal goswami
  • Pinaki roy
  • Amaresh mukherjee
  • Anil sharma
  • Ganesh mal singhi