Company Information

CIN
U51909WB2010PTC148268
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 14 years
Amita Tulsian
Amita Tulsian
Director/Designated Partner
for over 1 year
Naveen Kumar Tulsian
Naveen Kumar Tulsian
Director/Designated Partner
for over 1 year

Past Directors

Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 12 years ago
Swarup Jana
Swarup Jana
Director
almost 12 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 12 years ago
Dipankar Roy
Dipankar Roy
Director
over 14 years ago
Somnath Gupta
Somnath Gupta
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form 14-130216.OCT
Form MGT-7-081215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form ADT-1-100715.OCT
Resignation Letter-020715.PDF
Form ADT-3-020715.PDF
Form DIR-12-150515.OCT
Optional Attachment 3-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Evidence of cessation-150515.PDF
Form DIR-11-150515.OCT
Letter of Appointment-130515.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 3-130515.PDF
Declaration by the first director-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Interest in other entities-130515.PDF
Optional Attachment 1-130515.PDF

Frequently Asked Questions

When was the Topaz dealtrade private limited incorporated?

The Topaz dealtrade private limited was incorporated with ROC on 18 May 2010 as .

Where has the Topaz dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 148268.

What is the E-filing status of the company?

The status of Topaz dealtrade private limited is Converted to LLP.

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

The company has 9 key management personnel in the company.

Who are the directors of the Topaz dealtrade private limited?

The appointed directors in the company are:

  • Somnath gupta
  • Laxmi kant tiwari
  • Swarup jana
  • Jitendra chaudhery
  • Dipankar roy
  • Singh kumar upendra
  • Sandip mukherjee
  • Naveen kumar tulsian
  • Amita tulsian