Company Information

CIN
Status
Date of Incorporation
03 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Director
for almost 10 years
Madhusudan Sharma
Madhusudan Sharma
Director
for over 23 years

Past Directors

Nawal Joshi
Nawal Joshi
Director
almost 29 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-26102018
-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the Topaz merchants pvt ltd incorporated?

Topaz merchants pvt ltd was incorporated on 03 January 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Topaz merchants pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topaz merchants pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Topaz merchants pvt ltd?

3 of directors are associated with the company.