Company Information

CIN
U51909WB2011PTC157539
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Tarvinder Kaur Bhatia
Tarvinder Kaur Bhatia
Director
for almost 14 years
Kavneet Singh Bhatia
Kavneet Singh Bhatia
Director/Designated Partner
for almost 14 years

Past Directors

Ashoke Dutta
Ashoke Dutta
Director
almost 14 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
almost 14 years ago

Documents

Form ADT-1-18082020_signed
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(1)-17082020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form SH-7-04122018-signed
Altered memorandum of assciation;-22112018
Copy of the resolution for alteration of capital;-22112018

Frequently Asked Questions

What is the incorporation date of the Topaz commotrade private limited?

Incorporation date of the company is 18 January 2011 .

What is the state of the Topaz commotrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Topaz commotrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Topaz commotrade private limited?

Topaz commotrade private limited has appointed 4 of directors.

Who are the appointed Directors in Topaz commotrade private limited?

The appointed directors in the company are:

  • Lakshman srinivasan
  • Ashoke dutta
  • Kavneet singh bhatia
  • Tarvinder kaur bhatia